AML Business Analyst
Overview
Employer Industry: Financial Technology (Fintech)
Why consider this job opportunity
• Salary up to $70.00/hour
• Opportunity for career advancement and growth within the organization
• Work remotely from anywhere within the U.S.
• Engage in projects that enhance risk management capabilities in banking
• Collaborative work environment with cross-functional teams
• Be part of a global innovator in business and technology services
What to Expect (Job Responsibilities)
• Translate 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 strategies, including decision engines and risk monitoring frameworks
What is Required (Qualifications)
• 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)
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks
How to Stand Out (Preferred Qualifications)
• Experience with SQL/BI tools for risk analytics and reporting
#Fintech #RiskManagement #RemoteWork #CareerOpportunity #CompetitivePay
#J-18808-Ljbffr
Experience: 3 years required
Employer Industry: Financial Technology (Fintech)
Why consider this job opportunity
• Salary up to $70.00/hour
• Opportunity for career advancement and growth within the organization
• Work remotely from anywhere within the U.S.
• Engage in projects that enhance risk management capabilities in banking
• Collaborative work environment with cross-functional teams
• Be part of a global innovator in business and technology services
What to Expect (Job Responsibilities)
• Translate 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 strategies, including decision engines and risk monitoring frameworks
What is Required (Qualifications)
• 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)
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks
How to Stand Out (Preferred Qualifications)
• Experience with SQL/BI tools for risk analytics and reporting
#Fintech #RiskManagement #RemoteWork #CareerOpportunity #CompetitivePay
#J-18808-Ljbffr
Experience: 3 years required