Job Description

Title: AML Business Analyst

Location: New York, NY (Hybrid)

Type: Contract

Job Description:

• Translate complex 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 strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Requirement:

• 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).
• Good to have experience in SQL/BI tools for risk analytics and reporting.
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks

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