Senior Business Analyst
Posted Updated
Summary
A Senior Business Analyst with deep financial crime compliance expertise (AML, KYC, sanctions) who gathers and documents business, functional, and regulatory requirements for compliance systems like transaction monitoring and SAR processes, working closely with Compliance, Risk, Operations, and Technology teams.
• 10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC) . • In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations • Expertise in gathering and documenting business, functional, and regulatory requirements • Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes . • Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Te…
What they ask for
Required
- 10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC)
- In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations
- Expertise in gathering and documenting business, functional, and regulatory requirements
- Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes
- Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology