Senior Business Systems Analyst –Financial Crimes Technology

Our client, a leading organization in the financial services industry, is seeking a Senior Business Systems Analyst – Advanced SQL (Financial Crimes Technology) to join their dynamic team. As a Senior Business Systems Analyst – Advanced SQL (Financial Crimes Technology), you will be an integral part of the Technology Business Systems team supporting risk management and compliance initiatives. The ideal candidate will demonstrate strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully within the organization.

Job Title:Senior Business Systems Analyst – Advanced SQL (Financial Crimes Technology)

Location:Charlotte, North Carolina

Pay Range:$50

• Translate enterprise risk assessment needs into structured, testable requirements and develop comprehensive Business Requirement Documents (BRDs).
• Lead requirement gathering workshops with cross-functional teams including Risk, Compliance, Product, Architecture, and Engineering.
• Review technical and functional designs to ensure alignment with risk scoring logic, heatmap calculations, and workflow capabilities based on the operating model.
• Develop and execute testing strategies across functional, regression, and data validation cycles, managing defects through Jira.
• Coordinate rollout activities such as communication, user training, and readiness assessments to ensure smooth adoption across user groups.

• 4+ years of experience in financial crimes, technology governance, or business systems analysis.
• Proven expertise in SQL (SQL Server, Teradata, Hadoop) for data analysis and control definition.
• Experience in writing detailed business requirements for complex applications.
• Strong understanding of automated process controls within financial applications and platforms.
• Excellent communication skills with the ability to influence and collaborate with diverse stakeholders.

• Opportunity to work on impactful projects within the financial industry.
• Engagement with a collaborative and innovative team environment.
• Potential for contract extension or conversion based on performance and project needs.
• Onsite work in Charlotte, North Carolina, with a focus on professional growth.
• Competitive pay rate aligned with industry standards.

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!