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Himalayas

Senior Consultant – Business/Data Analyst

United StatesPosted 13 days agoVerified 13 days ago

About This Gig

Description Job Description: Senior Consultant – Business/Data Analyst We are seeking a highly skilled Business/Data Analyst to support the implementation of the Hummingbird Case Management Platform within our Financial Crime & Compliance environment. The ideal candidate has strong experience translating business requirements into scalable technical solutions and supporting end-to-end case management workflows. Key Responsibilities Lead requirements gathering for the Hummingbird Case Management implementation, including workflow design, data mapping, case types, queues, and user roles. Document current-state and future-state processes across 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 tr

Skills & Tags

Finance Business Analysis Data Analysis Financial Crime Compliance Consulting Business Consultant

About the Seller

Matrix Global

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