Business Analyst (AML Domain)

Business Analyst (AML Domain) - Manhattan , NY (Onsite)

Contract position

•  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 teams.

•  Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases

•  Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.  

•  Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.

•  Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.

•  Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments