Job Description

Title: AML Business Analyst

Location: New York, NY (Hybrid)

Type: Contract

Job Description:

Translate complex banking and regulatory policies into implementable specifications and configurable rules.
Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
Define and monitor risk metrics to ensure compliance and operational efficiency.
Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Requirement:

4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
Strong ability to translate policies into specifications and configurable rules.
Proficiency in requirement documentation, BPMN modeling, and API-first design.
Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
Good to have experience in SQL/BI tools for risk analytics and reporting.
Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks

Job Tags

Contract work,

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