Mastech Digital · 15 hours ago
Lead Business System Analyst
Pittsburgh, PA
Contract
Onsite
Lead/StaffMastech Digital is seeking a Lead Business System Analyst with expertise in AML, Sanctions Screening, and Fraud within the FinCrime domain. The role requires strong technical skills in data analysis, advanced SQL queries, and experience managing Agile teams while potentially acting as a Scrum Master.
Information Technology
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
Looking 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
Required: Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Qualification
Required
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 / python scripting
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools
Strong functional knowledge in the BSA space – AML Sanctions, fraud, other fin crime related aspects
Ability to do advanced SQL query against different databases
Create in a views report that feeds from all these sources listed above
Ability to deal with changes or requirements against all aspects of data and model pipelines written in PySpark
Managing Agile Work; may sometimes wear the scrum master hat to manage crews as a lead
Engineering background required either computer science or systems engineering
Preferred
FircoSoft
LexisNexis
Oracle FCCM
Certifications (huge plus): ACAMS/ Cloud- AWS/ Azure
Company
Mastech Digital
Mastech Digital provides IT associates in digital and mainstream technologies, Digital Transformation Services around Salesforce.com and SAP
Founded in 1986
1001-5000 employees
H1B Sponsorship
Mastech Digital 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 (399)
2024 (496)
2023 (540)
2022 (947)
2021 (681)
2020 (751)
Funding
Current Stage
Public CompanyTotal Funding
unknown2008-09-26IPO
Leadership Team
Ashok Trivedi
Co-Founder & Co-Chairman
Recent News
2025-11-13
2025-11-03
2025-08-13
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