Business Systems Analyst - Financial Crimes Risk

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This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.

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Job Title: Business Systems Analyst – Financial Crimes Risk

Contract Length: 6+ Month contract

On Site Work

Location: CHARLOTTE, NC 28202

Pay: 50-60 an hr on W2

The Business Systems Analyst will support enterprise Financial Crimes (FC) risk initiatives by translating risk assessment needs into structured, testable business and system requirements. This role partners closely with Risk, Compliance, Product, Architecture, and Engineering teams to deliver risk scoring, workflow, and governance capabilities aligned to the DERA operating model.

Key Responsibilities

• Translate enterprise risk assessment needs into structured, testable requirements.
• Develop comprehensive Business Requirements Documents (BRDs) and create well-formed Jira stories that support delivery of risk scoring and workflow capabilities.
• Lead requirement-gathering workshops with Risk, Compliance, Product, Architecture, and Engineering stakeholders.
• Consolidate inputs from surveys, data collection processes, and stakeholder discussions.
• Review proposed technical and functional designs to ensure alignment with:
• Risk scoring logic

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• Heatmap calculations
• Rating adjustment workflows
• Related capabilities based on the DERA operating model
• Validate non-functional considerations including performance, security, accessibility, and data integrity.
• Identify design or compliance gaps.
• Develop and execute test strategies across functional, regression, and data validation cycles.
• Align test scenarios to defined acceptance criteria.

Required Qualifications

• 4+ years of experience in financial crimes, technology governance, business systems analysis, or related domains.
• Demonstrated experience with technology architecture, platform capabilities, or workflow tool design.
• Proven ability to interpret and document business requirements for complex systems.
• Strong understanding of Financial Crimes applications, platforms, and automated process controls.
• Excellent communication skills with the ability to influence cross-functional stakeholders.
• Experience supporting Financial Crimes program governance or platform management.
• Knowledge of automated control frameworks within large financial institutions.
• Familiarity with workflow tools, front-end business applications, and data process design.
• Ability to provide clear, concise insights to senior or executive stakeholders.