Business Analyst/ Data Analyst

TekWissen LLC

New York City, NY

JOB DETAILS
SALARY
$42–$46
SKILLS
Acceptance Testing, Artificial Intelligence (AI), Business Analysis, Business Intelligence Software, Business Process Management, Business Transformation, Cross-Functional, Data Analysis, Data Sets, Diversity, Maintain Compliance, Money Laundering, Operational Strategy, Power BI, Presentation/Verbal Skills, Professional Services, Regulations, Regulatory Compliance, Risk, SQL (Structured Query Language), Tableau, Traceability, Transaction Processing/Management, Workforce Management
LOCATION
New York City, NY
POSTED
4 days ago
Overview:
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation, business process management (BPM), analytics, and AI-driven solutions. The company partners with organizations to improve efficiency, transform operations, and drive business outcomes through a combination of process expertise, technology, and data insight.
Job Title: Business Analyst/ Data Analyst
Duration: 6 months
Work Location: NYC, NY (3 days onsite minimum)
Work Type: Temporary Assignment
Job Type: Hybrid
Job Summary:
Serve as the link between business stakeholders and technology teams, ensuring AML/compliance requirements are translated into actionable data insights and system specifications.
Key Responsibilities
  • Requirement gathering: Capture functional and compliance needs from stakeholders, documenting them in BRDs and user stories.
  • Data analysis: Profile, validate, and interpret AML datasets to support scenario design and reporting.
  • Documentation: Prepare process flows, functional specifications, and mapping documents.
  • Testing support: Assist in SIT/UAT cycles, validate outputs against business and regulatory expectations.
  • Stakeholder communication: Present findings, insights, and recommendations in executive ready formats.
  • Cross functional alignment: Collaborate with compliance, risk, and technology teams to ensure consistency and traceability.
Skills & Qualifications
  • Technical proficiency: SQL, Excel, BI tools (Power BI, Tableau).
  • AML domain knowledge: Familiarity with transaction monitoring, name screening, and regulatory frameworks.
  • Analytical skills: Strong problem solving, data profiling, and interpretation abilities.
  • Documentation skills: Ability to produce clear, audit ready artifacts.
  • Soft skills: Communication, stakeholder management, and presentation.
TekWissen Group is an equal opportunity employer supporting workforce diversity.

About the Company

T

TekWissen LLC

WE THE TEKWISSEN PEOPLE

TekWissen offers you a broader portfolio of services, industry-leading solutions, and the meaningful innovations that give you greater flexibility and speed to respond to market dynamics, reduced costs and risk to improve enterprise performance, and increased productivity to enable growth.

To keep pace with global market demands, TekWissen keeps its finger on the pulse of change. Our organized approach to guiding a project from its inception to closure. Managing projects is becoming more and more important as we enter the digital era. To cope with the pace that this transition demands, a method is required to manage projects so they can yield quality work, while incorporating efficient use of time and resources.

Project involves identifying which quality standards are relevant to the project and determining how to satisfy them.

It is important to perform quality planning during the Planning Process and should be done alongside the other project planning processes because changes in the quality will likely require changes in the other planning processes, or the desired product quality may require a detailed risk analysis of an identified problem. It is important to remember that quality should be planned, designed, then built in, not added on after the fact.

Capabilities and accomplishments in one TekWissen business enhance the opportunity for success in the others. Put simply, TekWissen's unique combination of attributes promotes success.



COMPANY SIZE
100 to 499 employees
INDUSTRY
Computer/IT Services
FOUNDED
2009
WEBSITE
http://www.tekwissen.com/