Business Analyst (AML)

Role: Business Analyst (AML)

Location: Tampa, FL

Job Type: Full Time

Look for candidates with Advance SQL exp.

Job Description:

Business and Functional Requirement development and documentation for AML product development

Subject Matter expert for AML Product

Working with design team for AML product screens and workflow design

Defining and documenting AML rules

Subject Matter expert for AML Implementation projects

Communication and Interaction with all stake holders of AML Product Solution Development and Implementation

Business Requirement documentation for Implementation of AML Product and Solutions

Documenting Customer Specific Rules and workflow

Demonstrating and Presenting AML Product and Solutions

Competitive analysis of AML Product and Solutions

Training and Building AML domain expertise in the organization

AML Product and Solution gap analysis

Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process

Conduct False Positive analysis on matches to escalate based on internal policy and guidelines

Required Skills and Experience:

Minimum 8 years of relevant banking experience in AML domain

Experience in AML Solutions Implementation

Ability to liaise with a very broad range of senior stakeholders

Strong technical knowledge of AML Sanction and AB C including TF and PEP watch lists

Working knowledge of the FCA handbook with proven experience applying it in a practical working environment

Good verbal and written Communication Skills

Hands on experience in KYC Process AML Regulations Process

Sound knowledge experience in Financial Risk Financial crime

Experience in Transaction Monitoring Sanction Screening

Excellent understanding of AML KYC and Financial Market terminology

AML investigatory experience and analytical skills

Thorough knowledge of customer verification processing and customer identification procedure requirement

Ability to independently research analyze and recommend solutions to close open items and discrepancies

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