KYC Business Analyst (W2 - North Carolina, Texas)

Overview

On Site
Hybrid
Depends on Experience
Contract - W2

Skills

JIRA
SQL
SAS
Regulatory Compliance
Waterfall
Business Analysis
Banking
BPMN
AML
Know Your Customer
Documentation
Stakeholder Management
Finance
Data Analysis

Job Details

Qualifications:

  • 12+ years of experience as a Business Analyst in the banking/financial domain.

  • Strong understanding of global KYC and AML regulations and compliance frameworks.

  • Proven experience in implementing or enhancing KYC/AML systems and tools.

  • Excellent knowledge of business analysis methodologies and tools (e.g., JIRA, Confluence, Visio, BPMN).

  • Solid data analysis skills; proficiency in SQL is a plus.

  • Familiarity with regulatory change impact analysis.

  • Strong communication, documentation, and stakeholder management skills.

  • Experience in Agile and/or Waterfall methodologies.

Preferred Skills:

  • Experience with major AML/KYC tools like Actimize, Fenergo, SAS AML, or similar.

  • AML/KYC certifications (e.g., CAMS, ICA, CKYCA) are a strong plus.

  • Exposure to cross-border regulatory frameworks (e.g., EU AMLD, UK MLR, US BSA/Patriot Act).

  • Knowledge of sanctions screening, PEP screening, and risk scoring models.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.