AML Business Analyst

reputed company Employer Industry: Financial Technology (Fintech) Why consider this job opportunity • Salary up to $70.00/hour • Opportunity for career advancement and reputed company reputed company the organization • Work remotely from reputed company reputed company the U.S. • Engage in reputed company that enhance risk management capabilities in banking • reputed company 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 reputed company reputed company teams to deliver reputed company 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 reputed company-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 Apply tot his job Apply To this Job