| Senior Business Analyst AML Process Optimization || Location: New York City ||Visa: Only GC USC Candidates at York, New York, USA |
| Email: sandeep.s@winorbittech.com |
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From: Sandeep, WinOrbit sandeep.s@winorbittech.com Reply to: sandeep.s@winorbittech.com Title: Senior Business Analyst AML Process Optimization Location: New York City Metropolitan Area (Onsite) Local with DL Duration: 6 months(Possible Extension) Interview: Skype/Phone Visa: Only GC/USC Candidates Job Description: Seeking a Senior Business Analyst with expertise in AML (Anti-Money Laundering) case investigation process optimization. This is a 6 month contract role that will focus on redesigning and improving AML investigation workflows, including alert investigation, escalation, SAR filing, and AML transaction monitoring. Actimize case management experience is a strong plus. Key Responsibilities: Lead the end-to-end process redesign for AML case investigations, ensuring efficiency and regulatory compliance. Identify gaps and inefficiencies in AML transaction monitoring, alert investigations, and escalation procedures. Collaborate with compliance, risk, technology, and operations teams to implement improvements. Work with Actimize case management systems, ensuring seamless integration and configuration. Support automation and data-driven enhancements in AML monitoring and investigation processes. Provide expertise in AML regulations, including BSA, OFAC, FATF, KYC, and ensure alignment with compliance standards. Develop and document business requirements, workflows, and process improvements for AML case handling. Partner with technology teams to optimize AML monitoring tools and improve case management systems. Key Qualifications: 5+ years of experience in AML investigations, SAR filing, transaction monitoring, and alert escalation. Strong process optimization experience, with a track record of improving AML case investigation workflows. Knowledge of AML regulatory requirements (BSA, OFAC, FATF, KYC, etc.). Experience working with Actimize case management and other AML compliance tools. Strong data analysis skills, with the ability to leverage automation and analytics for AML improvements. Experience working in banks, financial services firms, or fintech. Exceptional communication skills to interact with compliance, risk, and technology teams. Keywords: green card Senior Business Analyst AML Process Optimization || Location: New York City ||Visa: Only GC USC Candidates sandeep.s@winorbittech.com |
| sandeep.s@winorbittech.com View All |
| 09:43 PM 27-Feb-25 |