Business Systems Analyst – AML

Job Summary

We are seeking a detail-oriented and technically proficient Business Systems Analyst (BSA) to support our Anti-Money Laundering (AML) technology initiatives. The ideal candidate will have a strong foundation in programming and database technologies, with hands-on experience in SQL and PL/SQL for data analysis and business logic development.

This role bridges business needs and technical solutions, ensuring compliance with AML regulations through effective system design and data-driven insights.

Key Responsibilities

• Collaborate with AML business stakeholders to gather and analyze requirements for technology solutions.
• Translate business needs into functional and technical specifications.
• Design and enhance AML systems and workflows to support compliance and efficiency.
• Develop and modify SQL queries for data extraction, transformation, and analysis.
• Perform data profiling, validation, and reconciliation to support AML investigations and reporting.
• Work closely with developers, data engineers, and QA teams to ensure accurate implementation of business rules.

Qualifications

• Bachelor's degree in Computer Science, Information Systems, or related field.
• 6+ years of experience as a Business Systems Analyst in financial services or AML domain.
• Strong analytical and communication skills.

Job Types: Full-time, Fixed term contract

Pay: $50.00 per hour

Experience:

• Business analysis: 6 years (required)
• SQL: 6 years (required)
• AML: 4 years (required)