We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. #LI-CL1 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Senior Consultant – Business/Data Analyst
Location
United States
Posted
5 days ago
Salary
Not specified
Job Description
Role Description
This role is a hands-on opportunity for an experienced Business/Data Analyst to drive the implementation of a Hummingbird Case Management platform in a financial crime and compliance environment. You will collaborate with cross-functional teams to translate complex business requirements into scalable technical solutions, while ensuring regulatory compliance across AML, Fraud, and Investigations workflows. The position requires strong analytical and problem-solving skills to support end-to-end case management processes, from requirements gathering to go-live support. You will also engage in data mapping, workflow design, UAT, and post-production stabilization. The role combines technical expertise, process optimization, and stakeholder management, delivering high-impact solutions that enhance operational efficiency. This environment rewards proactive thinking, attention to detail, and strong communication skills.
- Lead requirements gathering and workflow design for Hummingbird Case Management implementation, including case types, queues, and user roles.
- Document current-state and future-state processes for AML, Fraud, Alerts, Investigations, and SAR workflows.
- Partner with Compliance, Product, Technology, and Operations teams to define functional and non-functional requirements.
- Conduct gap analysis, impact assessments, and data validation throughout implementation phases.
- Support configuration of case types, routing rules, escalations, audit trails, and workflow automation.
- Develop detailed BRDs, FRDs, user stories, acceptance criteria, and process flows.
- Collaborate with technical teams on data integration, ETL requirements, and API-level data consumption.
- Perform UAT planning, test case development, execution, and defect triage.
- Provide go-live support, training documentation, and post-production stabilization.
Qualifications
- 5–8+ years of experience as a Business Analyst or Data Analyst in financial services.
- Experience with case management systems; Hummingbird experience is strongly preferred.
- Strong understanding of AML, Fraud, and Financial Crime operational workflows.
- Hands-on experience writing requirements, user stories, and process maps.
- Competency with SQL, data validation, and data mapping.
- Excellent communication and collaboration skills, able to work effectively with cross-functional stakeholders.
- Strong analytical, problem-solving, and documentation abilities.
Benefits
- Competitive compensation package with performance-based bonus opportunities.
- Comprehensive healthcare benefits, including medical, dental, and vision coverage.
- 401(k) retirement plan with company match.
- Flexible work environment with remote options and flexible time off.
- Professional development opportunities and training support.
- Inclusive, supportive culture that values collaboration, diversity, and employee growth.
Job Requirements
- 5–8+ years of experience as a Business Analyst or Data Analyst in financial services.
- Experience with case management systems; Hummingbird experience is strongly preferred.
- Strong understanding of AML, Fraud, and Financial Crime operational workflows.
- Hands-on experience writing requirements, user stories, and process maps.
- Competency with SQL, data validation, and data mapping.
- Excellent communication and collaboration skills, able to work effectively with cross-functional stakeholders.
- Strong analytical, problem-solving, and documentation abilities.
Benefits
- Competitive compensation package with performance-based bonus opportunities.
- Comprehensive healthcare benefits, including medical, dental, and vision coverage.
- 401(k) retirement plan with company match.
- Flexible work environment with remote options and flexible time off.
- Professional development opportunities and training support.
- Inclusive, supportive culture that values collaboration, diversity, and employee growth.
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