- • 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.
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Senior Business Analyst (AML Domain)
eTeam
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