Compest Solutions Inc. ยท 9 hours ago
Business Analyst (Credit Cards)
Cherry Hill, NJ
Contract
Onsite
Senior Level, Lead/Staff
$38/hr - $40/hr
8+ years expCompest Solutions Inc is seeking a Senior Business Analyst to support the American Consumer & Commercial Banking (AMCB) AI POD for a major bank. The role involves translating business needs into actionable requirements for AI and advanced analytics solutions, ensuring compliance with regulatory expectations, and collaborating with various teams to drive AI initiatives.
EducationInformation ServicesInformation TechnologyInsuranceSoftware
Responsibilities
Support AI and advanced analytics initiatives across U.S. Commercial Banking, including:
Commercial lending & credit underwriting
Client onboarding & KYC
Transaction monitoring & fraud detection
Portfolio monitoring & early warning indicators
Operational efficiency & intelligent automation
Partner with Product Owners and AI leads to define use cases, epics, and feature roadmaps for AI-enabled capabilities
Translate complex business problems into data-driven and AI-ready requirements
Embed Responsible AI, model risk, privacy, and regulatory controls into requirements and delivery artifacts
Partner with Risk, Compliance, Legal, and Model Risk Management (MRM) teams to ensure AI solutions meet U.S. regulatory expectations
Support documentation for:
Model assumptions and limitations
Explainability and transparency requirements
Data lineage and data quality controls
Human-in-the-loop and override mechanisms
Assist with regulatory exam readiness, risk assessments, and audit inquiries related to AI solutions
Act as the lead Business Analyst within an Agile AI POD (Product Owner, Data Scientists, ML Engineers, Platform teams)
Own and author epics, features, user stories, and acceptance criteria for AI and analytics initiatives
Drive backlog refinement, dependency management, and sprint readiness
Facilitate workshops with business, risk, and technical stakeholders to clarify requirements and align on outcomes
Define data requirements including sources, attributes, quality rules, and usage constraints
Collaborate with Data Engineering teams on data pipelines, feature engineering inputs, and integrations
Support validation of AI outputs against business expectations and regulatory requirements
Manage requirements and delivery artifacts in JIRA
Maintain documentation, process flows, decision logs, and AI governance artifacts in Confluence
Contribute to:
Business and functional requirements
Data mapping and lineage documents
Model governance and control documentation
UAT and model validation support materials
Qualification
Required
8+ years of Business Analysis experience in banking or financial services
Strong experience supporting Commercial Banking or Corporate Banking domains
Hands-on experience delivering AI, ML, or advanced analytics initiatives in a regulated environment
Strong understanding of: Commercial lending and servicing processes, KYC / AML / fraud controls, U.S. banking regulatory expectations
Advanced experience working in Agile / POD-based delivery models
Expert-level experience with JIRA and Confluence
Excellent stakeholder engagement and communication skills
Preferred
Experience working with Data Science, ML, or AI platform teams
Exposure to Model Risk Management (MRM) frameworks
Familiarity with Responsible AI principles
Experience supporting regulatory exams involving analytics or models
CBAP, Agile, or analytics-related certifications
Agile / POD-based delivery models: 10 years
AI, ML, or advanced analytics initiatives: 6 years
Commercial Banking or Corporate Banking: 8 years
Business Analyst: 10 years
KYC / AML / fraud controls: 10 years
Commercial lending: 10 years
U.S. banking regulatory: 10 years
JIRA and Confluence: 10 years
SQL: 8 years
CBAP
Agile
Company
Compest Solutions Inc.
Compest Solutions Inc was established in 2005, and provides IT Managed Services, Staff Augmentation, and Solutions across all Industries including Banking, Financial, Retail.
51-200 employees
H1B Sponsorship
Compest Solutions Inc. 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 (9)
2024 (11)
2023 (18)
2022 (18)
2021 (31)
2020 (24)
Funding
Current Stage
Growth StageCompany data provided by crunchbase