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
#J-18808-Ljbffr
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
#J-18808-Ljbffr