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Role : Business analyst with AML
Location : Tampa, FL
Type : Full Time
Mandatory Certification Oracle Database SQL Certified Associate
Key Responsibilities are Business and Functional Requirement development and documentation for AML product development Subject Matter expert for AML Product Working with design team for AML product screens and workflow design Defining and documenting AML rules Subject Matter expert for AML Implementation projects Communication and Interaction with all stake holders of AML Product Solution Development and Implementation Business
Experience in AML Solutions Implementation Ability to liaise with a very broad range of senior stakeholders Strong technical knowledge of AML Sanction and AB C including TF and PEP watch lists Working knowledge of the FCA handbook with proven experience applying it in a practical working environment Good verbal and written Communication Skills Hands on experience in KYC Process AML Regulations Process Sound knowledge experience in Financial Risk Financial crime Experience in Transaction Monitoring Sanction Screening
Excellent understanding of AML KYC and Financial Market terminology AML investigatory experience and analytical skills Thorough knowledge of customer verification processing and customer identification procedure requirement Ability to independently research analyze and recommend solutions to close open items and discrepancies
Full Time
$97k-118k (estimate)
06/15/2024
06/28/2024