Lead Analyst, IT Financial Crime
Job in
Saint Petersburg, Pinellas County, Florida, 33747, USA
Listed on 2026-10-03
Listing for:
Raymond James Financial, Inc.
Full Time
position Listed on 2026-10-03
Job specializations:
-
IT/Tech
IT Business Analyst, Business Systems & Technology Analysis, Data Analyst
Job Description & How to Apply Below
* ** DUTIES:*
* + Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabilities.
+ Validates test cases to ensure that scripts will evaluate the business function being performed.
+ Gathers and interprets information from multiple sources (including databases, interviews, etc.) and makes recommendations.
+ Provides support for application development teams including documenting business processes.
+ Translates technical concepts to business audience and business information to a technical audience.
+ May take a lead role in developing estimates and implementation plans for technical solutions.
+ Partners with team members to develop project schedules, reports and documentation.
+ May be required to act as project lead on small to medium projects and/or provide direction to others on the team.
+ Works with User Experience / Design resources to help visualize requirements into prototype.
+ Understands and applies principles in risk management, issue tracking and change management.
+ Performs other duties and responsibilities as assigned.
** REQUIREMENTS:*
* + Bachelor's degree in Computer Science, Management Information Systems, or related.
+ Five (5) years of financial services or related experience.
+ Five (5) years of financial services or related experience must include:
+ Five (5) years as a business analyst in financial services;
+ Five (5) years in requirements gathering, issue tracking, change management;
Four (4) years proficiency data analysis, with hands-on experience in Microsoft Excel, SQL, Unix, Python;
+ Three (3) years working with AWS cloud;
+ Three (3) years in developing business process documentation, data lineage mapping, and data transformation logic;
+ Three (3) years using wire framing and prototyping tools
+ Two (2) years of working with Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (CDD) processes.
+ Experience must also include:
Supporting vendor-based software implementations for AML such as Mantas (OFSAAFCCM) or NICE Actimize or Hummingbird.
** SALARY:*
* $138,000 per year
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