Our client, a top tier Management Consulting firm is looking for a AML Business Systems Analyst for one of their top tier Banking clients.

Requirements & Qualifications:

• 5 years’ experience with the following:
• BSA/AML and sanctions technology, including: previous experience with model validation
• Threshold & scenario tuning and testing
• Implementation of financial crimes/payments technology solutions (Bridge, Fircosoft, NICE Actimize, Mantas)
• Documenting test scripts and business requirements
• Must be able to write validations and testing scripts
• Must be able to work independently with minimal oversight
• Experience with SQL, Tablueau, SAS and data visualization preferred
• Experience working on a larger team addressing MRA/MRIA responses would be a plus