Business Analyst – Financial Crimes Technology (KYC)

Location: Buffalo, NY preferred – onsite 4 days a week

May consider remote candidates depending on level

Job Summary:

We are seeking an experienced Business Analyst to join the Financial Crimes Technology team, supporting an existing KYC application that integrates with AML and Fraud systems. This role partners closely with a small Agile team of 6, including a Product Owner and developers.

Required Qualifications

• 8–11 years of overall Business Analyst experience
• Strong Financial Crimes KYC business knowledge within banking or financial services
• Hands-on experience writing SQL queries, stored procedures, and deep understanding logic within stored procedures
• Experience working in an Agile environment using Jira
• Connect data to Power BI or similar reporting tools, and produce ad hoc reports
• Excellent communication skills, proactive, and self-sufficient
  
  
  

Key Responsibilities

• Gather, analyze, and manage business and technical requirements
• Translate requests into clear user stories for development teams, covering both business features and technical needs
• Run and analyze SQL queries to validate data and understand underlying system logic
• Create ad hoc reporting and dashboards using Power BI
• Act as a liaison between business and technology teams, providing strong KYC financial crimes domain expertise
  
  
  

Heitmeyer Consulting is an equal opportunity employer, and we encourage all qualified candidates to apply. Qualified applicants will be considered without regard to minority status, gender, disability, veteran status, or any other characteristic protected by law.