Business Analyst with Banking Experience Job at Lorven Technologies in New York

BSA with Anti Money Laundering (AML) Location: New York City, NY/ Montreal CA (Onsite) Job Type: Contract 12+ Months (C2C/ W2) Job Description: We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in New York City, NY or in Montreal CA. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure. Responsibilities: Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes. Collaborate with stakeholders to understand business requirements and translate them into technical specifications. Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources. Utilize AML tools and systems to monitor transactions and investigate suspicious activities. Stay updated on regulatory requirements and industry best practices related to AML compliance. Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities. Requirements: Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain. Proficiency in SQL and data analysis techniques. Strong understanding of data management principles and practices. Experience working with cloud platforms such as AWS or Azure is preferred. Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams. Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting. Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment. Relevant certifications in AML or related fields are a plus.