Anti-Financial Crime Business Data Analyst

Location: New York   Sectors Change Management  

The person filling this role will primarily be responsible for supporting the day to day AFC Americas Data Governance functions and remediation activities, therefore responsible for business and data analysis, ensuring proper tracking, escalation, stakeholder management and understanding of all data issues and challenges.


  • Support the AFC T&R Data team with the AFC Americas Data Governance implementation
  • Own and execute the day to day oversight of AFC Data Issues
  • Support the day-to-day operational functions of data management, ensuring Data Principles and Policies are adhered to within the AFC domain scope
  • Analyze and document data remediation actions
  • Liaise with business, legal, compliance, AFC, business and technology stakeholders
  • Conduct requirements gathering, and manage BRDs through the review and sign off process and ensure they are complete and accurate
  • Support the program managers with the delivery of the project by taking ownership of specific project deliverables and work closely with the other project BA’s if cross functional project
  • Support the engagement for data program initiatives to enable AFC to adopt the Bank’s data strategy and enable adoption and implementation of the Data Policies
  • Work closely with Data Owners and the Data Consumers to ensure efficient data management operations within their units that directly affect AFC
  • Undertake data quality issue root cause analysis and data remediation activities
  • Identify and document CDEs within the Data Domain owned by AFC, working closely with the relevant Data Consumers
  • Support the documentation of the consolidated business requirements for the CDEs owned by AFC
  • Maintain day to day risks and issues, and escalate as required to the Program Director, Project Manager and PMO
  • Assist in the management of project dashboards, project plans, and communication to stakeholders of project status
  • Own the analysis tasks and actions to address data quality issues and to achieve necessary data quality levels
  • In cases where data is sourced from external parties or services from other internal domains, work with the relevant Business Domains
  • Ensure data quality monitoring takes place and performance against data quality requirements is properly reported
  • Escalate to the GDC any data issues that do not fall within its individual remit


  • Previous relevant experience with delivering projects in the Financial Services industry, preferably in the area of AFC Compliance
  • Ability to absorb information quickly and link related topics
  • Experienced in effectively communicating with and positively influencing project stakeholders and team members
  • Excellent verbal and written English and ability to tailor communication to various audiences
  • Must have a keen eye for detail with a focus on quality control
  • Ability to influence key project resources without direct reporting responsibility
  • Proven ability to effectively assess and mitigate project risks and dependencies
  • Proficiency with MS Office Products: Word, Excel, and PowerPoint
  • Must be a team player; able to thrive in a fast-paced environment and meet competing/changing deadlines
  • Desire to learn new content and understand the regulation so enable effective challenge of design effectiveness


Undergraduate Degree from an accredited college or university

8 results:

  1. PM/ Tech Lead
    Location: New York Sector: Change Management
    We are looking for a PM / Tech Lead to work as a part of a Murex project team within a top-tier investment bank. Based on client site, the team will be responsible for a ‘greenfield’ implementation of a Murex platform for Rates, FX & Equities, with a view to supporting the bank’s new trading function. This is a huge project for the bank, and will see Murex replacing their existing C++ platform.
  2. Infrastructure Project Manager
    Location: London Sector: Change Management
  3. Senior Business Analyst - Brexit Readiness
    Location: London Sector: Change Management
    A leading financial boutique consultancy service are looking for a Senior Business Analyst to work as a part of a Brexit project ream within a top-tier investment bank.
  4. Head of Treasury Modeling and Analytics - Director
    Location: New York Sector: Change Management
    A leading global bank seek a Head of Treasury Modeling and Analytics to direct their TMA team. The team is charged with developing and maintaining cutting-edge models for projecting assets, liabilities, and various components of pre-provision net revenues under various forward-looking macroeconomic scenarios.
  5. Java Developer
    Location: New York Sector: Change Management
    Our client, a top financial consultancy service, is looking for a Java Developer to work on a 6-month full time contract (with likelihood of extension) to join their team of financial specialist consultants. The successful candidate will work on site in New York. Our client is keen on redeploying candidates that they trust, and if successful it is likely that you would be retained for a longer period.
  6. Operations Manager - Leading Bank
    Location: New York Sector: Change Management
    A leading bank is seeking an Operations Change Manager to provide project and program management support to enable operations to deliver priority change-the-bank initiatives, Run-the-bank as well as identifying business optimization opportunities with a view to creating scalability within the product-lines and increasing STP. The Change Managers are responsible for creating, implementing and maintaining a book of work as well as successful delivery of projects that have been agreed with Key Stakeholders at both the regional and global level.
  7. Anti-Financial Crime Business Data Analyst
    Location: New York Sector: Change Management
    ​This position is for a leading bank’s Anti-Financial Crime (AFC) Transformation and Remediation (T&R) team, reporting directly to the T&R Data Director. This team covers all elements of remediation required within the Banks’ US AFC compliance programs.
  8. Senior Data Engineer
    Location: Virginia Sector: Change Management
    One of the leading US mortgage lenders is seeking an experienced Big Data Engineer to work on its big data acquisition team. Experience in Nifi, Kafka, Hadoop, Python, Spark, AWS is strongly preferred.