BSA - Embedded Finance - Local to Pittsburgh, Phoenix, or Charlotte
Category: Business Analysis (functional and technical)
Main location: United States, Pennsylvania, Pittsburgh
Alternate Location(s): United States, Arizona, Phoenix
United States, North Carolina, Charlotte
Position ID: J0526-1193
Employment Type: Full Time
Position Description:
We are looking for a Senior Business Systems Analyst with experience in embedded finance and Banking-as-a-Service platforms. The candidate will define platform requirements, support fintech partner integrations, and ensure embedded financial products meet regulatory and compliance standards across payments, accounts, lending, and BSA/AML controls.
Candidate must live in or be willing to relocate to Pittsburgh, PA, Phoenix, AZ, or Charlotte, NC in a Hybrid working model
Your future duties and responsibilities:
. Define functional requirements for embedded finance capabilities - embedded payments, accounts, lending, and compliance modules.
. Translate partner and enterprise client use cases into platform capability requirements and API product features.
. Conduct gap analysis on BaaS platform capabilities; propose solutions aligned with the product roadmap.
. Author and review API specifications (REST/JSON, OpenAPI/Swagger) for embedded financial services endpoints.
. Define data schemas, event models, and integration patterns for real-time payment, account, and compliance data flows.
. Define requirements for embedded BSA/AML capabilities - KYC/KYB onboarding workflows, transaction monitoring, and SAR/CTR data flows.
. Ensure embedded product designs incorporate CIP, beneficial ownership, and FinCEN compliance controls.
. Partner with Compliance and Legal to validate product flows meet BSA, AML, OFAC, and applicable licensing requirements.
. Serve as primary BA liaison for fintech and enterprise partners integrating the embedded financial platform.
. Lead requirements workshops, integration design sessions, and go-live readiness reviews.
. Write user stories, acceptance criteria, integration runbooks, and partner-facing functional documentation.
. Manage backlog in JIRA; coordinate UAT and defect resolution in an Agile/SAFe delivery model.
Required qualifications to be successful in this role:
. 7+ years in business systems analysis; 3+ years in embedded finance, BaaS, open banking, or fintech platform delivery.
. Strong understanding of embedded finance products - embedded payments (ACH, RTP, card), embedded accounts, embedded lending, and BaaS infrastructure.
. Hands-on experience writing and reviewing REST API specifications, JSON payloads, and OpenAPI/Swagger documentation.
. Working knowledge of BSA/AML compliance for fintech/BaaS platforms - KYC/KYB, CDD, transaction monitoring, OFAC screening.
. Experience delivering in Agile/SAFe environments; proficiency in JIRA, Confluence, or Azure DevOps.
. Ability to engage both technical (engineering) and non-technical (product, compliance, client) stakeholders.
Other Information:
CGI is required by law in some jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this range includes various factors not limited to skill set, level, experience, relevant training, and licensure and certifications. To support the ability to reward for merit-based performance, CGI typically does not hire individuals at or near the top of the range for their role. Compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range for this role in the U.S. is $79,600.00 - $156,700.00.
CGI's benefits are offered to eligible professionals on their first day of employment to include:
. Competitive compensation
. Comprehensive insurance options
. Matching contributions through the 401(k) plan and the share purchase plan
. Paid time off for vacation, holidays, and sick time
. Paid parental leave
. Learning opportunities and tuition assistance
. Wellness and Well-being programs
LI-GA1
Skills:
Agile Business Analysis
Agile Requirements Engineering
English
What you can expect from us:
Together, as owners, let's turn meaningful insights into action.
Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you'll reach your full potential because...
You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company's strategy and direction.
Your work creates value. You'll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.
You'll shape your career by joining a company built to grow and last. You'll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.
Come join our team-one of the largest IT and business consulting services firms in the world.
Qualified applicants will receive consideration for employment without regard to their race, ethnicity, ancestry, color, sex, religion, creed, age, national origin, citizenship status, disability, pregnancy, medical condition, military and veteran status, marital status, sexual orientation or perceived sexual orientation, gender, gender identity, and gender expression, familial status or responsibilities, reproductive health decisions, political affiliation, genetic information, height, weight, or any other legally protected status or characteristics to the extent required by applicable federal, state, and/or local laws where we do business.
CGI provides reasonable accommodations to qualified individuals with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox at USEmploymentCompliance@cgi.com . You will need to reference the Position ID of the position in which you are interested. Your message will be routed to the appropriate recruiter who will assist you. Please note, this email address is only to be used for those individuals who need an accommodation to apply for a job. Emails for any other reason or those that do not include a Position ID will not be returned.
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All CGI offers of employment in the U.S. are contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and conviction records in accordance with all local regulations and ordinances.
CGI will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information.
