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AML Business Analyst – Subject Matter Expert
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Job Category
Job title
AML Business Analyst – Subject Matter Expert
3-5 Years

Job Description

Deep understanding of AML industry from compliance, operational and solution aspects. A

professional interest in how machine learning is changing the landscape in Financial Crimes.

Experience performing enterprise software package implementation projects.

• Business Requirements

• 3+ years of Financial crime experience. Preferable working knowledge of AML in multiple bank


• ACAMs certified or willingness to obtain certification within 6 months

• Business Solution Design – Operations and Process flows, Business architecture

• Understanding of data requirements to deliver effective AML solutions and the challenges the

industry faces in having access to the Data.

• Awareness of AML governance (model management, model validation, analytic strategies,

policy, and procedures)


Technical Requirements

? Experience in Financial Crimes Data Analysis / Wrangling

? Effective Solution Design and Comprehension

? Application architecture

? Data architectures

? Experience in designing and executing effective Financial Crime package implementation tests

? Experience in transactional anomaly prediction, operational risk modeling or other financial

services risk management function

? Big data experience. Working knowledge of Spark, Hadoop

? Working knowledge SQL or other relational database solutions


Must Have

• Good analytical skills: someone who is good in data analytics and storytelling

• Excellent presentation and communication skills.

• Minimum 4 years’ experience including proposal writing, RFI/RFP, giving demo and solution sales

• Positive, go-getter attitude




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