Bus Systems Analyst Lead jobs in United States
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Alpha Consulting Corp. · 17 hours ago

Bus Systems Analyst Lead

Alpha Consulting Corp. is seeking a Business Systems Analyst Lead for a 10-month contract role. The position focuses on supporting bank regulatory functions related to financial crime, with a strong emphasis on data analysis and managing Agile work processes.

ConsultingPharmaceuticalStaffing Agency
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Looking to replace a very strong AML Modeling Analyst/ Software engineer + Scrum Master
Looking for someone with strong functional knowledge in the BSA space – AML Sanctions, fraud, other fin crime related aspects
From a technical perspective, this is heavy on data analysis. Must have the ability to do advanced SQL query against different databases. The data shows up in different source systems. We will have data in Hadoop, Oracle, Mongo DB, Elastic Search
Create in a views report that feeds from all these sources listed above
All of our codes are predominately Java, Angular in JavaScript so we have front ends and react in Angular data back end
Data and model pipelines are written in in PySpark – The lead will have to be able to deal with changes or requirements against all these aspects
Looing at behavioral models and screening models and filters
Case management- Once a suspicious transaction is found, it needs to flow through case management where you have operations and then people routing it for different kinds of investigations
Managing Agile Work; may sometimes wear the scrum master hat to manager crews as a lead

Qualification

AML expertiseHadoopJavaSQLAgile/SaFEElasticSearchMongoDBPythonPySparkActimizeFraud expertiseSanctions ScreeningJiraCloud - AWSCloud - AzureLexisNexisOracle FCCMFircoSoft

Required

Industry background: Commercial/ Retail Payments industry experience required
Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Key tech knowledge: REQUIRED: Hadoop/ oracle/ ElasticSearch/ MongoDB, 8 - 15 years
Tech languages: Java/ SQL/ Python/ PySpark, 8 - 15 years
Financial Applications: Actimize/ Oracle FCCM/ FircoSoft/ LexisNexis suite of tools, 8 - 15 years
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools, 8 - 15 years
Very hands on with Advanced SQL/ python scripting, 8 - 15 years
Education: Engineering background required either computer science or systems engineering
MUST HAVE SKILLS (IN PRIORITY ORDER): Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Hadoop / Oracle / ElasticSearch / Mongo DB
Actimize
Java
SQL - Very hands on with Advanced SQL
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools

Preferred

FircoSoft (priority)
LexisNexis (priority)
Oracle FCCM (2nd priority)
Certifications (huge plus): ACAMS/ Cloud- AWS/ Azure

Company

Alpha Consulting Corp.

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Alpha Consulting Corp. has been exceeding expectations in the IT, pharmaceutical, and clinical staffing business since 1994.

H1B Sponsorship

Alpha Consulting Corp. has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (4)
2023 (3)
2021 (4)
2020 (6)

Funding

Current Stage
Growth Stage
Company data provided by crunchbase