68 applicants
Nityo Infotech ยท 3 days ago
Business Analyst with AML Experience
Tampa, FL
Full-time
Hybrid
Senior Level
8+ years exp
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Responsibilities
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 stakeholders of AML Product Solution Development and Implementation
Business Requirement documentation for Implementation of AML Product and Solutions
Documenting Customer Specific Rules and workflow
Demonstrating and Presenting AML Product and Solutions
Competitive analysis of AML Product and Solutions
Training and Building AML domain expertise in the organization
AML Product and Solution gap analysis
Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
Conduct False Positive analysis on matches to escalate based on internal policy and guidelines
Qualification
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Required
Minimum 8 years of relevant banking experience in AML domain
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
Company
Nityo Infotech
Nityo Infotech (Nityo) is a Global Technology Solutions and Services organisation.
10,001+ employees
H1B Sponsorship
Nityo Infotech has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (1)
2022 (3)
2021 (6)
2020 (9)
Funding
Current Stage
Late StageLeadership Team
Naveen Kumar
Chairman, Founder, and CEO
J
Jeetendra Kumar Ojha
Group President and Global Chief Operating Officer
Company data provided by crunchbase
