Davies Talent Solutions
Senior Business Analyst – AML Process Optimization
Davies Talent Solutions - New York
Work at Davies Talent Solutions
Overview
- View job
Overview
Senior Business Analyst – AML Process Optimization
Davies Group Consulting is seeking a
Senior Business Analyst
with expertise in
AML (Anti-Money Laundering) case investigation process optimization . This is a 6 month contract role that will focus on
redesigning and improving AML investigation workflows , including
alert investigation, escalation, SAR filing, and AML transaction monitoring . Actimize case management experience is a strong plus. Key Responsibilities: Lead the
end-to-end process redesign
for AML case investigations, ensuring efficiency and regulatory compliance. Identify
gaps and inefficiencies
in AML transaction monitoring, alert investigations, and escalation procedures. Collaborate with
compliance, risk, technology, and operations teams
to implement improvements. Work with Actimize
case management systems , ensuring seamless integration and configuration. Support
automation and data-driven enhancements
in AML monitoring and investigation processes. Provide expertise in
AML regulations, including BSA, OFAC, FATF, KYC , and ensure alignment with compliance standards. Develop and document
business requirements, workflows, and process improvements
for AML case handling. Partner with technology teams to optimize
AML monitoring tools
and improve case management systems. Key Qualifications: 5+ years of experience in
AML investigations, SAR filing, transaction monitoring, and alert escalation . Strong
process optimization experience , with a track record of improving AML case investigation workflows. Knowledge of
AML regulatory requirements (BSA, OFAC, FATF, KYC, etc.) . Experience working with
Actimize case management
and other AML compliance tools. Strong
data analysis skills , with the ability to leverage automation and analytics for AML improvements. Experience working in
banks, financial services firms, or fintech . Exceptional communication skills to interact with compliance, risk, and technology teams. Seniority level:
Mid-Senior level Employment type:
Contract Job function:
Analyst and Information Technology
#J-18808-Ljbffr
Davies Group Consulting is seeking a
Senior Business Analyst
with expertise in
AML (Anti-Money Laundering) case investigation process optimization . This is a 6 month contract role that will focus on
redesigning and improving AML investigation workflows , including
alert investigation, escalation, SAR filing, and AML transaction monitoring . Actimize case management experience is a strong plus. Key Responsibilities: Lead the
end-to-end process redesign
for AML case investigations, ensuring efficiency and regulatory compliance. Identify
gaps and inefficiencies
in AML transaction monitoring, alert investigations, and escalation procedures. Collaborate with
compliance, risk, technology, and operations teams
to implement improvements. Work with Actimize
case management systems , ensuring seamless integration and configuration. Support
automation and data-driven enhancements
in AML monitoring and investigation processes. Provide expertise in
AML regulations, including BSA, OFAC, FATF, KYC , and ensure alignment with compliance standards. Develop and document
business requirements, workflows, and process improvements
for AML case handling. Partner with technology teams to optimize
AML monitoring tools
and improve case management systems. Key Qualifications: 5+ years of experience in
AML investigations, SAR filing, transaction monitoring, and alert escalation . Strong
process optimization experience , with a track record of improving AML case investigation workflows. Knowledge of
AML regulatory requirements (BSA, OFAC, FATF, KYC, etc.) . Experience working with
Actimize case management
and other AML compliance tools. Strong
data analysis skills , with the ability to leverage automation and analytics for AML improvements. Experience working in
banks, financial services firms, or fintech . Exceptional communication skills to interact with compliance, risk, and technology teams. Seniority level:
Mid-Senior level Employment type:
Contract Job function:
Analyst and Information Technology
#J-18808-Ljbffr