Senior Business Data Requirements Consultant

Tasks

• Lead business data requirements elicitation, documentation, and traceability.
• Translate business use cases, regulatory needs, and risk outcomes into clear, testable data requirements.
• Define data attributes, business definitions, data quality rules, and acceptance criteria.
• Collaborate with Business, Product, Data Architecture, Technology, and Testing teams.
• Support data governance, critical data identification, ownership mapping, and data quality tracking.
• Establish standardized requirements intake, documentation, and governance processes.
• Manage requirements tracking, dependencies, decisions, and status reporting.

Requirements

• 8–12+ Years
• Candidates must have hands-on Financial Crimes domain experience.
• Profiles without relevant domain expertise will not be considered.
• Financial Crimes / AML / Fraud / KYC / Sanctions / Transaction Monitoring / Investigations.
• Business Data Requirements and Business Analysis.
• Data Governance, Data Quality, and Data Lineage.
• Source-to-Target Mapping and Metadata Management.
• Requirements Traceability and Acceptance Criteria.
• Jira or similar requirements management tools.
• Strong stakeholder management and documentation skills.

Schedule

• C2C (Corp-to-Corp)

How to apply

• Share your updated resume by email.

Location

• Phoenix, AZ