20 Best business analyst jobs in Washington, DC (Hiring Now!)

Data Analytics, Anti Money Laundering Senior Consultant
Deloitte —McLean, VA
Supervise day to day operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design,…
Estimated: $119K - $151K a year
Business Analyst
Savvee Consulting, Inc. —Silver Spring, MD
Leveraging appropriate process re-engineering techniques using Microsoft Visio to document current/future/desired state process models, develop narrative…
Estimated: $80.2K - $101K a year
16h
Senior UAS Business Analyst
Titania Solutions Group, Inc. —Washington, DC
Ability to translate highly technical and complex concepts and topics into plain language with a bottom-line up front approach. Prior FAA experience is a plus.
$120,000 - $135,000 a year
Quick Apply
9d
Lead Business Analyst
Zenith Services —Washington, DC
Create detailed documentation of current and future state business and technical processes. This role involves working on multiple programs and systems…
$60 an hour
Quick Apply
Business Development Analyst
Chartis Federal —Washington, DC
The successful candidate will employ a mix of quantitative analysis and tactical insight to create and verify multi-year business strategies, work…
Estimated: $72.8K - $92.2K a year
Quick Apply
3d
Business Solutions Analyst
Northern VA Community College —Fairfax County, VA
Knowledge of design tools, methods and techniques to develop requirements and specifications that meet identified business needs.
$90,000 - $105,000 a year
3h
Business Solutions Analyst
Northern Virginia Community College —Fairfax County, VA
Knowledge of design tools, methods and techniques to develop requirements and specifications that meet identified business needs.
$90,000 - $105,000 a year
1d
Lead Business Analyst
TriTech Enterprise Systems, Inc. —Washington, DC
The Lead Business Analyst will provide hands-on technical leadership, final QA of deliverables, hands-on support on all tasks as required as well as continuity…
Estimated: $108K - $137K a year
Quick Apply
Senior Business Data Analyst
ASSYST, Inc. —Washington, DC
Work with the Lead BA and Technical team to design the future state and data conversion methodology and plan to address historical/future data/reporting needs.
Estimated: $105K - $133K a year
Quick Apply
Senior Business Analyst
Elegant Enterprise Wide Solutions, Inc —Bethesda, MD
Communicate effectively with both technical and non-technical stakeholders, bridging the gap between healthcare and IT teams.
$104,907 - $110,620 a year
Quick Apply
3d
Business Systems Analyst Senior
AHU Technologies Inc —Washington, DC
Experience with modeling tools such as Visio, Balsamic and requirements management tools such as Contour or Jira is a must. Develop and update User Guides.
$61 an hour
Quick Apply
Curam Business Analyst - A (Remote)
Tecknomic LLC —Washington, DC
As a Cúram Business Analyst, you will be responsible for working closely with the DCAS technical workstreams and functional team.in order to assess current…
Estimated: $101K - $128K a year
14d
Business Systems Analyst/SME - Air Force
Cydecor, Inc. —Washington, DC
Research and capture business needs and act as a proxy for the users and customers by interfacing directly with developers, subject matter experts, stakeholders…
$125,000 - $150,000 a year
Quick Apply
10d
IT Business Analyst
DNI —Arlington, VA
Related experience is considered business and technical requirements analysis, elicitation, modeling, verification, and methodology development, preferably with…
$100,000 - $115,000 a year
Quick Apply
11+ years Business Analyst Senior - washington, D.C. (Hybrid)
AHU Technologies Inc —Washington, DC
Bachelor’s degree in IT or related field or equivalent experience. 8-10 yrs experience as a business process analyst with developing strategies/processes to…
$65 - $70 an hour
Quick Apply
Sr. Business Analyst II (5213)
MetroStar —Washington, DC
Communication skills: Effective at translating technical jargon into business terms. Project Management: Understanding project lifecycles, manage timelines and…
Estimated: $104K - $131K a year
Quick Apply
Business Analyst (Customer-Facing Applications)
IntraFi Network —Arlington, VA
You will act as a liaison between functional/technical stakeholders and your development team (in-house and/or off-shore), and you will lead the analysis on how…
From $101,000 a year
Quick Apply
7d
Business Development Analyst
OnPoint Consulting, Inc —Fairfax, VA
Overall responsibilities include participating in all areas of Business Development, including development of technical, operational, management, teaming, and…
$65,000 - $75,000 a year
Quick Apply
Business Management Analyst
US Department of Energy - Agency Wide —Washington, DC
Military Spouse, if applicable, Permanent Change of Station (PCS) orders authorizing you to accompany the Military member to the new duty permanent station; OR…
$139,395 - $181,216 a year
5d
Business Budget Analyst with PRISM Experience
H & R COMPUTER CONSULTING SERVICES —Washington, DC
The contractor shall provide a business analyst to provide a broad range of business operations support services to BOB and other offices as required, by…
$40 - $55 an hour
Quick Apply

I want to receive the latest job alert for business analyst in Washington, DC

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Data Analytics, Anti Money Laundering Senior Consultant

Deloitte - McLean, VA

Apply Now

Job Details

Full-time Estimated: $119K - $151K a year

Qualifications

Microsoft Powerpoint
Power BI
Oracle
SAS
Business analysis
Tableau
Data governance
Snowflake
SQL
Customer segmentation
Bachelor's degree
Machine learning
XGBoost
Data analytics
Regression analysis
Kafka
Data science
Training & development
Informatica
4 years
Python
Analytics
Hadoop

Full Job Description

Position Summary

Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods, explanatory and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain.

As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help align top financial institutions with industry practices for sound programs and controls. You will build your professional skills through a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing elite solutions to help them remediate identified issues.

Recruiting for this role ends on 9/30/2024.

Work you'll do

Engagements include a wide variety of solutions, tailored to the client's need, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:

Work with a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges.
Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape.
Enhance global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration.
Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom.
Manage data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams.
Supervise day to day operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance.
Facilitate technical skill-building within the team including training, research, and innovation.
Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches.
Translate analytical solution into actionable insights & recommendations for technical & non-technical audience in a clear, concise, and persuasive way.
Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue management.
Track internal metrics such as utilization, Budget Vs Spend, resource allocation and ensure metrics are within targets.
Participate in the business development and marketplace eminence activities with new or existing clients.
Provide input with respect to practice technology initiatives and investments to help strategic roadmap planning.

Qualifications

Minimum Qualifications

Bachelor's degree from accredited university.
4+ years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant programming languages such as SQL, Oracle, Python.
Demonstrated ability to communicate effectively to all levels of client and engagement management.
Capable of balancing multiple projects with strong ability to properly delegate and meet deadlines.
Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience.
Proficiency Power BI, Tableau, Machine learning and model development.
Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya.
Ability to travel 25%, on average, based on the work you do and the clients and industries/sectors you serve.
Commitment to personal and professional growth, including the development of peers and staff.
Sense of responsibility to self, team, and client.
Outstanding integrity, initiative, creativity, and passion.
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
Candidates must be at least 18 years of age at the time of employment.

Preferred:

In addition to the above qualifications,

Educational background in one or more of these areas:
A dual major/minor combination including technology (e.g. Computer Science or Management Information Systems) and business (e.g., Accounting, Business Administration, Economics, Mathematics, Finance, Management, Statistics).
Managing teams and engagements.

Additional competencies strengthening candidacy:

Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
Experience with developing business analysis, proposals, workshops in Microsoft PowerPoint.
Experience with wire transfers, trade finance, broker/dealer trades. Data governance, data lineage, data testing.
Experience working AML technology platforms.
Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake, Hadoop.
Experience with techniques and algorithms to include sampling, optimization, logistic regression, cluster analysis, Neural Networks, Decision Trees, supervised and unsupervised machine learning.
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $107,659 to $207,763. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

Apply Now

business analyst jobs in Washington, DC

Data Analytics, Anti Money Laundering Senior Consultant

Business Analyst

Senior UAS Business Analyst

Lead Business Analyst

Business Development Analyst

Business Solutions Analyst

Business Solutions Analyst

Lead Business Analyst

Senior Business Data Analyst

Senior Business Analyst

Business Systems Analyst Senior

Curam Business Analyst - A (Remote)

Business Systems Analyst/SME - Air Force

IT Business Analyst

11+ years Business Analyst Senior - washington, D.C. (Hybrid)

Sr. Business Analyst II (5213)

Business Analyst (Customer-Facing Applications)

Business Development Analyst

Business Management Analyst

Business Budget Analyst with PRISM Experience

Job Seeker Tools

Employer Tools

Browse

Stay Connected