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"AML" Business Analyst
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"AML" Business Analyst

Job Description

Prestigious Global Financial Institution seeks an individual for their AML Compliance Department that provides compliance advisory and support services to various branches.

Successful candidate will focus in understanding system requirements for all AML related applications including KYC, Sanctions, Transaction Monitoring, Risk Assessment and Training.  Translate user requirements, maintain standing data for KYC database, Real-time sanctions payment filter, BSA Reporter, Risk Assessment and any system or application implemented in the future.

Work effectively with IT support in both static data administration as well as project testing and reviews for support of overall continuity of project deliverables. Assist departmental managers during testing of bank oriented AML initiative projects.


Please email resumes to:  [Click Here to Email Your Resum√©]

Job Requirements

1 year of AML related regulations and systems

3 years experience working in IT or systems support role with experience in developing User Acceptance testing

PC applications in a web based network environment

Bachelor's degree

Adept in learning different source systems and analyzing impact of other source systems to AML

Ability to train users in efficiently using AML Application

Job Snapshot

Base Pay $110,000.00 - $120,000.00 /Year
Other Pay Excellent benefits including Bonus
Employment Type Full-Time
Job Type Banking
Education 4 Year Degree
Experience 4 to 6 years
Manages Others Not Specified
Industry Banking - Financial Services
Required Travel Not Specified
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"AML" Business Analyst


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