Role: Technical Business Analyst with AML/ KYC
Location: Lake Mary, Florida / Pittsburgh, PA
Duration: Long Term Contract
Job Responsibility:
We are seeking a Technical Business Analyst with AML/KYC expertise who can bridge the gap between business stakeholders and technical teams. The ideal candidate will have strong experience in Anti-Money Laundering (AML), Know Your Customer (KYC), regulatory compliance, and hands-on involvement in data analysis, system integrations, and requirement gathering.
Key Responsibilities
- Collaborate with stakeholders to gather, analyze, and document business and technical requirements for AML/KYC initiatives
- Translate business needs into functional and technical specifications
- Work closely with development and QA teams to ensure accurate implementation of requirements
- Analyze large datasets to identify trends, anomalies, and compliance risks
- Support AML/KYC processes such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening
- Participate in UAT (User Acceptance Testing) and validate system outputs
- Assist in integration of AML/KYC systems with internal and external platforms
- Ensure compliance with regulatory standards (e.g., FATF, BSA, OFAC)
- Create reports, dashboards, and documentation for stakeholders
- Support production issues, troubleshooting, and continuous improvement initiatives
Required Skills & Qualifications
- 5+ years of experience as a Business Analyst / Technical Business Analyst
- Strong knowledge of AML/KYC processes and regulatory frameworks
- Experience with transaction monitoring systems, sanctions screening, and case management tools
- Proficiency in SQL, data analysis, and reporting tools (Excel, Tableau, Power BI, etc.)
- Experience working in Agile/Scrum environments
- Strong understanding of system integrations, APIs, and data mapping
- Excellent communication and stakeholder management skills