AML Business Systems Analyst

Our client, a top tier Management Consulting firm is looking for a AML Business Systems Analyst for one of their top tier Banking clients.

Requirements & Qualifications:

  • 5 years’ experience with the following:
  • BSA/AML and sanctions technology, including: previous experience with model validation
  • Threshold & scenario tuning and testing
  • Implementation of financial crimes/payments technology solutions (Bridge, Fircosoft, NICE Actimize, Mantas)
  • Documenting test scripts and business requirements
  • Must be able to write validations and testing scripts
  • Must be able to work independently with minimal oversight
  • Experience with SQL, Tablueau, SAS and data visualization preferred
  • Experience working on a larger team addressing MRA/MRIA responses would be a plus