Business Analyst Job at K2 Integrity, New York, NY

ZDVKenN0b1JLUGJ0emk0QUVNc2l1cnlrdGc9PQ==
  • K2 Integrity
  • New York, NY

Job Description

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.  As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting. You will bring your expertise of bank payments and work closely within cross-functional teams, including engineering and data and financial crimes subject matter experts to ensure the platform meets the evolving needs of our clients and aligns with our business objectives. Your role will be crucial in driving business requirements to achieve the overall product vision.

Responsibilities:
  • Leverage bank payments domain expertise to articulate, gather, rationalize, and document business requirements.
  • Analyzes business problems, ensures all proper contexts are understood, and appropriately integrates into actionable insights.
  • Creates business use cases, user personas, and user stories.
  • Documents business models, workflows, and processes.
  • Captures and analyzes business user feedback to measure and report customer delight.
  • Supports internal/external documentation.
  • Prioritizes features and enhancements based on customer feedback and market awareness.
  • Works closely with both internal and external teams to support delivery of high-quality products within our markets.
  • Facilitates communication between teams and ensure alignment on goals and timelines.
  • Monitors industry trends, competitive landscapes, and emerging technologies to identify opportunities for innovation and improvement.
  • Supports development of key performance indicators (KPIs) for the platform and tracks performance against these metrics. Uses data to drive decision-making and iterate on the product.
  • Supports product-related functional inquiries.
Qualifications:
  • Bachelor’s or master’s degree.
  • 8-10 years of business analyst experience within commercial banking payments processing units.
  • Expert-level knowledge of bank payment processing operations and technologies, such as SWIFT, mobile payments, peer-to-peer transfers, and online payment platforms.
  • Strong knowledge of unique regulatory and operational requirements of Money Service Businesses, including licensing, reporting, and compliance obligations.
  • Proven ability to analyze data and use insights to drive product decisions.
  • Demonstrated ability to influence cross-functional teams and manage multiple stakeholders.
  • Strong problem-solving skills with the ability to think strategically and execute methodically.
  • Strong communication, presentation, and interpersonal skills.
  • Ability to work effectively in a fast-paced, dynamic, and collaborative team environment.
  • Experience with tools such as Jira, Azure DevOps, Confluence preferred.
  • Knowledge of financial crimes compliance concepts and the technology commonly utilized to support KYC, transaction monitoring, and sanctions screening inclusive of data integration, architecture, APIs, UI/UX, workflow management, reporting, and integration strategies preferred.
  • Knowledge of product management frameworks and best practices preferred.
  • CAMS or similar certification preferred.



 

Minimum Salary: $90,000 | Maximum Salary: $120,000

 

Job Tags

Similar Jobs

FinRegLab

Senior Research Analyst Job at FinRegLab

 ...Job Description: Senior Research Analyst FinRegLab is seeking a highly motivated individual to join our team as a senior research...  ...of new data and technology to improve identity verification KYC fraud mitigation and AML requirements Use of large language... 

Olesky & Associates

Family Psychiatric Nurse Practitioner Outpatient Lifespan, Health Center (FQHC) Job at Olesky & Associates

 ...accepted) Psychiatry/Mental Health-NP - Community Health Center is recruiting for a Board Certified Family (Pedi, Adolescent and Adult) Psychiatric Mental Health Nurse Practitioner Join an Integrated Behavioral Health team providing direct psychiatric care, evaluation, and... 

Away From Home Travels 2

Virtual Cruise Reservationist - Work From Home Job at Away From Home Travels 2

 ...cruise adventures from the comfort of your home. In this fully remote role, youll play a...  ...reality, all while enjoying the flexibility to work from any location. Responsibilities:...  ...service through phone, email, and chat support. Address client questions about... 

Stanford University (US)

Clinical Research Coordinator Associate Job at Stanford University (US)

Stanford Universitys Department of Neurosurgery is seeking a Clinical Research Coordinator Associate (CRCA) to perform duties related to the coordination of clinical research studies. Studies may include gene/ stem-cell therapies, drug/ device trials, longitudinal natural... 

Salish Kootenai College

Soils & Groundwater Hydrology Instructor 9months Job at Salish Kootenai College

Salish Kootenai College seeks applicants for:Soils & Groundwater Hydrology Instructor-9month Salary Range: $44,752-$54,848 DOEEFor a complete position description contact:Human Resources, (***) ***-****/4977Closing Date: Open Until FilledGeneral Summary...