BNY · 7 hours ago
AML Business Analyst/Project Manager
Lake Mary, FL
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expBNY is a leading global financial services company at the center of the world’s financial system. They are seeking a highly experienced Senior Business Analyst/Project Manager specializing in Financial Crimes Management to bridge business needs with technology solutions, ensuring compliance with regulatory standards and enhancing operational efficiency.
Financial Services
Responsibilities
Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM)
Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements
Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs)
Ensure alignment between business objectives and technical implementation
Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention
Conduct regulatory impact analysis and support compliance transformation efforts
Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines
Support transaction monitoring model tuning and optimize AML detection algorithms
Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence
Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop
Manage case workflows for suspicious activity investigations and ensure audit readiness
Drive financial data integration using ETL processes and ensure compliance reporting
Lead operational readiness planning, stakeholder training, and risk assessments
Maintain expertise in financial risk management (credit, market, operational, liquidity)
Oversee data governance, data lineage, and regulatory data accuracy
Support regulatory reporting and audits, ensuring adherence to international standards
Conduct gap analyses and implement process improvements
Use Jira for project tracking and Agile alignment
Perform UAT and functional testing to validate system implementations
Lead stakeholder meetings and facilitate requirement gathering sessions
Create training materials and conduct knowledge-sharing sessions
Qualification
Required
8+ years of experience as a Business Analyst in financial services
Deep knowledge of AML, KYC, and financial crime compliance frameworks
Proven experience with Actimize SAM or other AML tools
Strong SQL and data analysis skills
Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments
Excellent communication, documentation, and stakeholder management skills
Experience with Agile methodologies and tools like Jira
Benefits
Generous paid leaves
Paid volunteer time
Company
BNY
We help make money work for the world — managing it, moving it and keeping it safe.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Brian A. Ruane
CEO Government Securities Services & Global Client Management
Chris Kearns
CEO, Depositary Receipts
Recent News
PR Newswire
2024-11-01
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