Specialist- Business Analyst - AML SME

This is a remote position.

We are searching for a highly skilled and experienced Business Analyst with 6-12 years of experience in compliance, AML, and markets. The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them. The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.

Responsibilities:

• Analyze and evaluate existing compliance, AML, and markets processes and procedures.

• Identify areas of risk and recommend solutions to mitigate those risks.

• Develop and implement new policies and procedures.

• Monitor compliance with applicable laws and regulations.

• Research and maintain an up-to-date understanding of the financial markets and regulatory environment.

• Prepare reports and presentations for management.

• Collaborate with other business units to ensure compliance with all applicable laws and regulations.

• Assist with developing and implementing training programs.

• Support the compliance team in responding to regulatory inquiries.

• Provide guidance and direction to staff members.

Qualifications:

• Bachelor’s degree in a related field.

• 6 to 12 years of experience in a compliance, AML

• Strong knowledge of financial and regulatory concepts.

• Excellent analytical, problem-solving, and communication skills.

• Ability to work independently and as part of a team.

• Experience in Finance domain and should be proficient in writing SQL’s.

• Understanding of financial products, services, and markets.