NEWPosted 3 hours ago
Job ID: JOB_ID_3190
Job Title: Technical Business Analyst – AML/KYC
We are seeking a skilled Technical Business Analyst with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our team in Lake Mary, Florida. This is a contract position requiring an on-site presence.
Key Responsibilities:
- Gather, elicit, document, and analyze business requirements from stakeholders across compliance, risk, operations, and technology teams for AML/KYC processes and systems.
- Conduct stakeholder interviews, workshops, and demos to validate requirements and demonstrate solutions/prototypes.
- Translate complex AML/KYC regulatory requirements (e.g., BSA, Patriot Act, FinCEN guidelines, OFAC) into clear functional and non-functional specifications.
- Perform data analysis using SQL to query large datasets, identify patterns, anomalies, and compliance gaps in transaction monitoring, customer risk scoring, and KYC data.
- Develop and maintain Jupyter Notebooks for exploratory data analysis, ad-hoc reporting, visualization of suspicious activity trends, and prototyping data-driven compliance rules.
- Collaborate with data engineers, developers, and compliance officers to support implementation of enhancements in transaction monitoring systems, customer due diligence platforms, and screening tools.
- Support User Acceptance Testing (UAT), create test cases/scripts, and validate that delivered solutions meet AML/KYC business needs and regulatory standards.
- Identify process inefficiencies in current AML/KYC workflows and recommend improvements leveraging data insights.
- Prepare clear documentation including business requirements documents (BRD), functional specifications, user stories, process flows, and presentation materials for executive and stakeholder reviews.
- Ensure all activities align with internal policies, regulatory expectations, and best practices in financial crime compliance.
Required Qualifications & Skills:
- Strong AML/KYC Compliance Knowledge: Deep understanding of AML regulations, KYC/CDD processes, customer risk assessment, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR).
- Proven experience as a Business Analyst in the AML/KYC domain (preferably in banking, fintech, or regulated financial institutions).
- Excellent Hands-on SQL Skills: Writing complex queries (joins, subqueries, window functions, aggregations) for data extraction, analysis, and reconciliation from relational databases.
- Proficiency in Jupyter Notebooks (Python environment) for data exploration, pandas/numpy usage, basic visualizations (matplotlib/seaborn), and sharing analytical insights.
- Strong Communication Skills: Ability to facilitate requirements elicitation sessions, present findings/demos to both technical and non-technical stakeholders, and write clear, concise documentation.
- Experience working in Agile/Scrum environments (JIRA, Confluence, etc.) is preferred.
- Bachelor’s degree in Finance, Business, Information Systems, Computer Science, or related field (Masters preferred).
- Relevant certifications (e.g., CAMS, CFCS, or equivalent) are a strong plus.
Preferred Skills:
- Familiarity with AML/KYC tools/platforms (e.g., Actimize, FICO, Oracle FCCM, Dow Jones, World-Check, or similar).
- Basic Python scripting beyond Jupyter for automation.
- Exposure to data visualization tools (Tableau, Power BI) or ETL concepts.
This role requires an on-site presence in Lake Mary, Florida.
Special Requirements
On-site
Compensation & Location
Salary: $60 – $80 per year
Location: Lake Mary, FL
Recruiter / Company – Contact Information
Email: t@nusofttek.com
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