AML Business Analyst

Job summary

The role involves gathering and documenting business requirements for AML and Risk projects while collaborating with stakeholders across Compliance, Operations, and Technology. Key tasks include analyzing financial crime processes and supporting UAT, implementation, and regulatory remediation initiatives.

Job details

Job Description Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives. Key Responsibilities Gather and document business/functional requirements for AML and Risk projects. Work with Compliance, Risk, Operations, and Technology stakeholders. Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes. Create BRDs, user stories, process flows, business rules, and acceptance criteria. Perform data analysis, mapping, reconciliation, and validation using SQL/Excel. Support UAT, defect management, implementation, and production releases. Identify process gaps, risks, controls, and opportunities for automation. Support regulatory change and remediation initiatives.

What you’ll do

The role involves gathering and documenting business requirements for AML and Risk projects while collaborating with stakeholders across Compliance, Operations, and Technology. Key tasks include analyzing financial crime processes and supporting UAT, implementation, and regulatory remediation initiatives.

Requirements

Candidates must have strong experience in AML, Financial Crime, and Risk within banking and financial services. Proficiency in SQL and Excel for data analysis and the ability to create BRDs and process flows is required.

Listed skills

• SQL · Preferred
• Data analysis · Preferred
• Microsoft Excel · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• AML
• Financial Crime
• Compliance
• Risk Management
• KYC
• CDD/EDD
• Transaction Monitoring
• Sanctions
• Business Requirements Documentation
• User Stories
• Process Mapping
• SQL
• Excel
• UAT
• Data Analysis
• Defect Management

Job areas

• Finance & Accounting
• Consulting
• Data & Analytics
• Technology
• Legal