Business System Analyst Job at Incedo Inc., Fort Mill, York County, SC

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  • Incedo Inc.
  • Fort Mill, York County, SC

Job Description

Job Title : Business System Analyst

Location : New York City, NY or Fort Mill, SC

Duration : Full-time

Key Responsibilities

AML & Regulatory Domain

  • Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives.
  • Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications.

OFSAA Data Model & Mapping

  • Develop and maintain a deep understanding of the OFSAA data model, including staging, processing, and reporting layers.
  • Perform source-to-target data mapping between upstream source systems and OFSAA tables.
  • Document transformation logic, data rules, and business assumptions.

Data Lineage & Documentation

  • Create and maintain end-to-end data lineage documentation across source systems, OFSAA, and downstream reports.
  • Ensure documentation meets internal audit, regulatory, and governance standards.

Customization & Upgrade Support

  • Build and maintain a customization inventory for OFSAA implementations.
  • Perform regression impact analysis for OFSAA upgrades, patches, and configuration changes.
  • Identify impacted objects, reports, mappings, and downstream dependencies.

UAT Planning & Execution

  • Lead and support UAT planning, including test strategy, test scenarios, and test case creation.
  • Coordinate UAT execution with business, compliance, and QA teams.
  • Track defects, manage triage, and support issue resolution.

Reporting Validation

  • Perform pre- and post-upgrade reporting validation to ensure data accuracy, completeness, and consistency.
  • Validate AML reports, metrics, and regulatory outputs against expected results.
  • Support audit and compliance inquiries related to reporting accuracy.

Required Qualifications

  • Bachelor’s degree in Finance, Information Systems, Computer Science, or a related field.
  • Strong AML domain knowledge within financial services (broker-dealer or banking experience preferred).
  • Hands-on experience with Oracle OFSAA, including data models and configurations.
  • Proven experience in source-to-target mapping, data analysis, and data validation.
  • Experience creating data lineage and functional documentation.
  • Hands-on involvement in UAT planning, execution, and defect management.
  • Experience performing regression and impact analysis during system upgrades.
  • Strong SQL skills for data analysis and validation.
  • Excellent communication and stakeholder management skills.

Preferred Qualifications

  • Experience in a broker-dealer or wealth management environment.
  • Prior experience supporting AML system upgrades or migrations.
  • Familiarity with regulatory expectations from FINRA, SEC, or similar bodies.
  • Experience working in Agile or hybrid delivery models.

Job Tags

Full time,

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