Senior Business Analyst

About the role

We are seeking an experienced professional with deep expertise in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC) to join our team. This role requires a strong understanding of regulatory frameworks and the ability to bridge compliance requirements with technology solutions.

Responsibilities

• Gather and document business, functional, and regulatory requirements
• Work across Compliance, Risk, Operations, and Technology teams to drive AML initiatives
• Create BRDs, FRDs, user stories, process flows, and use cases
• Support transaction monitoring, sanctions screening, customer onboarding, and SAR processes
• Support UAT, audit requests, compliance reviews, and regulatory remediation initiatives

Requirements

• 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
• Hands-on experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions
• Strong stakeholder management skills
• Experience with SQL, data analysis, gap analysis, and regulatory reporting
• Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments