AML Business Analyst/Data Analyst

About Us

We are seeking a detail-oriented AML Business Analyst/Data Analyst to serve as the liaison among business stakeholders, compliance teams, and technology organizations. The ideal candidate will have strong experience in AML compliance, data analysis, requirement gathering, and stakeholder communication, with the ability to translate regulatory and business requirements into actionable insights and system specifications.

Required Skills & Qualifications

• Experience as a Business Analyst or Data Analyst within AML, compliance, risk, or financial services environments.
• Strong knowledge of AML concepts, including:
  • Transaction Monitoring
  • Name Screening
  • KYC/Customer Due Diligence
  • Regulatory Compliance Frameworks
• Proficiency with:
  • SQL
  • Advanced Excel
  • Power BI and/or Tableau
• Strong analytical, problem-solving, and data in