Sr PM/BA-AML Technology jobs in United States
cer-icon
Apply on Employer Site
company-logo

INSPYR Solutions · 2 hours ago

Sr PM/BA-AML Technology

INSPYR Solutions is a national expert in delivering flexible technology and talent solutions, and they are seeking a seasoned Project Manager and Business Analyst for AML/KYC vendor integration. This role involves coordinating integration efforts, stakeholder engagement, and supporting the development of a workflow management platform.

Information TechnologyProfessional ServicesStaffing Agency
badNo H1Bnote

Responsibilities

AML/KYC Vendor Integration
Stakeholder Engagement: Act as liaison between Anti-Financial Crimes Compliance, Operations, Technology, and vendor teams to ensure alignment on requirements and timelines
Requirements & Gap Analysis: Validate integration requirements against existing AML/KYC processes and identify gaps
Data Mapping & Testing: Support mapping of client data fields to vendor systems and coordinate UAT
Risk & Issue Management: Track integration risks, escalate issues, and maintain resolution logs
Workflow Management Platform (Appian) – Augmentation Tasks
Process Mapping & Documentation: Work with business units to refine onboarding workflows and ensure they are accurately represented in Appian
Stakeholder Coordination: Facilitate workshops and feedback sessions to capture evolving requirements
Development Support: Collaborate with Appian developers to clarify business logic and validate configurations
Testing & Quality Assurance: Assist in functional testing and ensure workflows meet business needs
Change Management: Prepare training materials and support user adoption for new features

Qualification

Business AnalysisAML/KYC ComplianceProject ManagementVendor IntegrationAppian Workflow AutomationStakeholder ManagementCommunication Skills

Required

Strong experience in project management and business analysis within financial services
Familiarity with AML/KYC compliance and vendor integration projects
Excellent stakeholder management and communication skills

Preferred

Hands-on experience with workflow automation platforms (Appian preferred)

Company

INSPYR Solutions

twittertwitter
company-logo
INSPYR Solutions is a information technology staffing service providers.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Gregg Straus
Executive Vice President & Chief Financial Officer
linkedin
leader-logo
Michelle Wren
Chief Operating Officer
linkedin
Company data provided by crunchbase