Business Analyst, AML (Banking) - 6-12 month renewable contract

Dear Applicant,

If you or someone you know is interested, please send the CV directly to [email protected] (most preferred, as I may overlook some CVs due to the high volume).

Please note that visa sponsorship is not available at this time.

JD

Job Summary:

We are seeking an AML Functional Business Analyst (FBA) to support the bank’s AML operations by analyzing, documenting, and improving AML workflows and processes. The role acts as a bridge between business and technology teams, ensuring AML processes are compliant, efficient, and aligned with regulatory requirements.

Key Responsibilities:

• Work with business, compliance, and technology teams to gather, analyze, and document AML requirements.
• Map end-to-end AML workflows, identifying gaps, inefficiencies, and potential automation opportunities.
• Assist in defining functional specifications for AML systems and technology enhancements.
• Support User Acceptance Testing (UAT), ensuring solutions meet business and compliance expectations.
• Prepare reports and dashboards to track AML KPIs and support decision-making.
• Help interpret regulatory requirements into actionable business processes.
• Collaborate with PMs and project teams on AML initiatives and workflow optimization.

Requirements:

• Minimum 6 years of experience in banking, preferably in AML operations or financial crime compliance.
• Strong understanding of AML operations, KYC/CDD, transaction monitoring, and regulatory requirements.
• Experience with business analysis, process mapping, and functional specifications.
• Ability to work with cross-functional teams and communicate effectively with both business and technology stakeholders.
• Proficiency with workflow tools, process automation, or reporting tools is a plus.
• Strong analytical, documentation, and problem-solving skills.