AML Business Analyst
Overview
Employer Industry: Financial Technology (Fintech) Why consider this job opportunity
- Salary up to $70.00/hour
- Opportunity for career advancement and growth within the organization
- Work remotely from anywhere within the U.S.
- Engage in projects that enhance risk management capabilities in banking
- Collaborative work environment with cross-functional teams
- Be part of a global innovator in business and technology services
What to Expect (Job Responsibilities)
- Translate 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 strategies, including decision engines and risk monitoring frameworks
What is Required (Qualifications)
- 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 modeling, and API-first design
- Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP)
- Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks
How to Stand Out (Preferred Qualifications)
- Experience with SQL/BI tools for risk analytics and reporting
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