Job Title:
AML Business Analyst
Location:
New York (Preferred) - 1 day per week onsite
Open to Remote (for the right candidate)
Contract Duration:
12 Months (Immediate Start Required)
Job Description:
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, and Sanctions, along with hands-on experience in digital currencies and cryptocurrency. The ideal candidate will support regulatory compliance initiatives, enhance AML frameworks, and ensure robust controls within digital asset environments. This is a 12-month contract opportunity requiring immediate availability. Candidates based in New York are preferred, with a hybrid requirement of one day per week onsite. Fully remote candidates may be considered if they meet all key requirements.
Key Responsibilities: Act as a Business Analyst within AML and Financial Crime programs Gather and document business requirements related to AML, Sanctions, and digital currency initiatives Work closely with Compliance, Risk, Technology, and Operations teams Analyze regulatory requirements impacting crypto and digital asset transactions Support implementation and enhancement of AML transaction monitoring systems Conduct gap analysis between current AML frameworks and regulatory expectations Assist in sanctions screening improvements related to digital currencies Ensure compliance with financial crime regulations in digital asset environments Participate in stakeholder meetings and provide functional documentation Support testing (UAT) and validation of AML-related system enhancements Qualifications:
Proven experience as a Business Analyst within AML / Financial Crime / Sanctions programs Strong knowledge of AML regulations and compliance frameworks Hands-on experience working with digital currencies / cryptocurrency environments Experience in transaction monitoring, sanctions screening, and financial crime controls Ability to translate regulatory requirements into business and system requirements Strong stakeholder management and communication skills Experience working in banking or financial services environments Immediate availability preferred
AML Business Analyst
Location:
New York (Preferred) - 1 day per week onsite
Open to Remote (for the right candidate)
Contract Duration:
12 Months (Immediate Start Required)
Job Description:
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, and Sanctions, along with hands-on experience in digital currencies and cryptocurrency. The ideal candidate will support regulatory compliance initiatives, enhance AML frameworks, and ensure robust controls within digital asset environments. This is a 12-month contract opportunity requiring immediate availability. Candidates based in New York are preferred, with a hybrid requirement of one day per week onsite. Fully remote candidates may be considered if they meet all key requirements.
Key Responsibilities: Act as a Business Analyst within AML and Financial Crime programs Gather and document business requirements related to AML, Sanctions, and digital currency initiatives Work closely with Compliance, Risk, Technology, and Operations teams Analyze regulatory requirements impacting crypto and digital asset transactions Support implementation and enhancement of AML transaction monitoring systems Conduct gap analysis between current AML frameworks and regulatory expectations Assist in sanctions screening improvements related to digital currencies Ensure compliance with financial crime regulations in digital asset environments Participate in stakeholder meetings and provide functional documentation Support testing (UAT) and validation of AML-related system enhancements Qualifications:
Proven experience as a Business Analyst within AML / Financial Crime / Sanctions programs Strong knowledge of AML regulations and compliance frameworks Hands-on experience working with digital currencies / cryptocurrency environments Experience in transaction monitoring, sanctions screening, and financial crime controls Ability to translate regulatory requirements into business and system requirements Strong stakeholder management and communication skills Experience working in banking or financial services environments Immediate availability preferred