Job Description

We are seeking an experienced Business Analyst with strong expertise in the financial services domain , specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), Retail Banking, and Investment Banking . The ideal candidate will bridge the gap between business stakeholders and technology teams, ensuring regulatory compliance, smooth delivery of banking solutions, and alignment with customer needs.

Key Responsibilities:

• Collaborate with stakeholders (compliance, operations, technology, risk, and business teams) to gather, analyze, and document business requirements for AML, KYC, and banking processes.
• Translate business needs into functional and non-functional specifications for development teams.
• Work on end-to-end AML/KYC workflows including customer onboarding, due diligence, transaction monitoring, sanctions screening, and regulatory reporting.
• Analyze processes across Retail Banking (payments, deposits, loans, cards, internet/mobile banking) and Investment Banking (trading, settlements, risk management, client onboarding).
• Assist in defining data requirements and perform gap analysis to identify process inefficiencies and compliance risks.
• Collaborate with technology teams to design and implement AML/KYC systems and regulatory reporting tools.
• Support User Acceptance Testing (UAT) , preparing test scenarios, validating results, and ensuring solutions meet compliance standards.
• Ensure compliance with global regulations (FATF, OFAC, FinCEN, GDPR, Basel III, MiFID II, etc.).
• Provide business process re-engineering recommendations to improve operational efficiency and compliance coverage.
• Prepare detailed documentation including BRDs, FRDs, process flows, and data mapping sheets .
• Act as a liaison between business units and IT teams to ensure successful project delivery.
• Monitor market trends and regulatory updates in AML/KYC and banking to recommend improvements.
• Bachelor’s/Master’s degree in Finance, Business Administration, Information Systems, or related field.
• 7+ years of experience as a Business Analyst in the Banking & Financial Services industry .
• Strong knowledge of AML/KYC regulations, compliance frameworks, and risk management processes .
• Hands-on experience in Retail Banking and Investment Banking workflows .
• Proficiency in documenting requirements (BRD, FRD, Use Cases, User Stories).
• Knowledge of banking operations such as payments, lending, deposits, credit, trade finance, and securities.
• Strong SQL/data analysis skills for validating datasets and regulatory reports.
• Familiarity with AML/KYC tools (e.g., Actimize, Mantas, SAS AML, Fircosoft, Fenergo).
• Excellent communication and stakeholder management skills.
• Experience with Agile/Scrum methodologies .

For More details feel free to reach [email protected] Or 732-372-0270

Job Types: Full-time, Contract

Pay: $40.00 - $50.00 per hour

Benefits:

• Green card sponsorship
• Health insurance
• Paid time off
• Relocation assistance
• Visa sponsorship

Work Location: In person

Job Tags

Similar Jobs