AML Business Systems Analyst (SQL)

AML Business Systems Analyst (SQL)

Role Summary

Seeking an experienced Business Systems Analyst (BSA) with strong AML/Financial Crimes experience to support compliance and technology initiatives. The role focuses on translating AML business needs into system requirements and supporting AML platforms.

Key Responsibilities

• Gather and document AML requirements and regulatory needs.
  
• Translate business requirements into functional specifications for AML systems (transaction monitoring, sanctions screening, SAR/CTR).
  
• Perform SQL-based data analysis, validation, and reporting.
  
• Support AML workflow optimization and system improvements.
  
• Collaborate with Compliance, IT, and vendors on AML solutions.