Business Analyst


Job Location: Buffalo, NY

Job Type: Contract-To-Hire

Job Title: Business Analyst



Our client is looking for a Business Analyst with Actimize experience. If they do not have the specific Actimize experience they need to have AML/BSA experience as a BA.

Job Description:

  • Analyze requirements/ system enhancements, recommended design approach and alternative solutions.
  • Understand and effectively translate regulatory, policy and procedural requirements into functional specifications 
  • Create process maps, workflows, activity diagrams and use cases for various Due diligence processes performed within the BSA/AML landscape 
  • Develop and consistently monitor functional specifications and change requests to ensure project stays within scope. 
  • Advise on methods to improve business processes and business implications of the application of technology to the current and future business environment. 
  • Develop a thorough understanding of the BSA/AML team’s processes and operations and act as a subject matter expert for case management solution.
  • Assist with the strategic planning and long-term direction of Enterprise Case management solution at the bank 
  • Work closely with development team to ensure business requirements are accurate and clearly understood. 
  • Collaborate with Testing team to gather and organize test plans and test scripts based on functional specifications and work through defects and enhancements. 
  • Perform gap analysis between business requirements and various vendor product offerings.
  • Coordinate and assist with UAT testing with business stakeholders to ensure the product meets their business needs. 
  • Acts as a liaison between lines of business partners, BSA/AML teams, technical teams and vendors in the analysis, design, configuration and testing of case management system.
  • Schedule and facilitate project team meetings, document and distribute meeting minutes as applicable.
  • Manage multiple tasks, be detail oriented, responsive, and demonstrate independent thought and critical thinking. 


  • Knowledge of BSA/AML and OFAC regulations 
  • Experience with Case Management systems such as IBM or Detica 
  • Experience with IBM BPM technology 
  • Exposure to very complex large scale projects/programs - Strong analytical abilities and problem solving skills. 
  • Excellent written, verbal communication and presentation skills 
  • Ability to interact effectively with all levels of personnel 
  • Ability to work independently and function as a member of a project team 
  • Familiarity with Project Management preferred / understanding of project life cycle 
  • In-depth understanding of various software development lifecycles and methodologies such as waterfall, agile etc. 

Technical Skills:

  • Proficient personal computer skills to include spreadsheets, SharePoint, word-processing, Visio and database systems and other software utilized by the department. 
  • Knowledge of and experience with SQL 
  • Experience with Quality Center and automated testing tools 
  • Experience creating screen mockups using SnagIt/Photoshop or other industry tools 


  • Minimum of 2 – 4 years college in combination with at least 5 years’ experience business analytics or equivalent.






Apply Today:


Phone: 716-406-4544

Business Hours: M-F, 8:00 AM - 5:00 PM

Office: 403 Main St., Suite 325, Buffalo, NY 14203


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