Overview
Hybrid
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 12 Month(s)
Able to Provide Sponsorship
Skills
AML
Banking
Job Details
Role: Business Analyst with KYC/CDD/AML Experience
Location : New York, NY [Hybrid 3 days/week onsite is must].
Job Description:
- Translate complex banking and regulatory policies into implementable specifications and configurable rules.
- Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
- Define and monitor risk metrics to ensure compliance and operational efficiency.
- Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
- Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
Requirement:
- 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
- Strong ability to translate policies into specifications and configurable rules.
- Proficiency in requirement documentation, BPMN modelling, and API-first design.
- Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
- Good to have experience in SQL/BI tools for risk analytics and reporting.
Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks
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.