Overview
Hybrid
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 12 Month(s)
No Travel Required
Skills
Business Analyst
KYC
AML
test plans
UAT
planning
reporting
Job Details
Business Analyst (KYC / AML)
Minneapolis, MN OR Charlotte, NC - Hybrid
12 months
- Develop and execute test plans, test cases, and support User Acceptance Testing (UAT).
- Validate AML transaction monitoring scenarios and screening configurations.
- Ensure data quality and integrity through structured testing and analysis.
- Maintain traceability between business needs and delivered solutions.
- Monitor regulatory updates and assess their impact on existing systems.
- Coordinate with vendors and technology partners on solution implementation.
- Provide training and documentation to end-users and compliance teams.
- Support project planning, status reporting, and risk/issue tracking for KYC/AML initiatives.
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