Specialist- Business Analyst - AML SME
Summary
Remote Business Analyst acting as an AML subject-matter expert with 6-12 years in compliance and markets. Day to day they assess compliance/AML processes, identify and mitigate risk, write policies, monitor regulatory adherence, and report to management. Requires finance-domain experience, SQL proficiency, and strong regulatory knowledge.
This is a remote position.
We are searching for a highly skilled and experienced Business Analyst with 6-12 years of experience in compliance, AML, and markets. The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them. The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.
Responsibilities:
• Analyze and evaluate existing compliance, AML, and markets processes and procedures.
• Identify areas of risk and recommend solutions to mitigate those risks.
• Develop and implement new policies and procedures.
• Monitor compliance with applicable laws and regulations.
• Research and maintain an up-to-date understanding of the financial markets and regulatory environment.
• Prepare reports and presentations for management.
• Collaborate with other business units to ensure compliance with all applicable laws and regulations.
• Assist with developing and implementing training programs.
• Support the compliance team in responding to regulatory inquiries.
• Provide guidance and direction to staff members.
Qualifications:
• Bachelor’s degree in a related field.
• 6 to 12 years of experience in a compliance, AML
• Strong knowledge of financial and regulatory concepts.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.
• Experience in Finance domain and should be proficient in writing SQL’s.
• Understanding of financial products, services, and markets.