AML Technical Business Analyst

Our client, a leading organization in the financial services industry, is seeking a AML Technical Business Analyst to join their team. As a AML Technical Business Analyst, you will be part of the Global Financial Crimes department supporting transaction monitoring transformation initiatives. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive mindset, which will align successfully in the organization.

Job Title: AML Technical Business Analyst

Location:New York, NY / Hybrid

What's the Job?

• Lead requirements gathering, analysis, and documentation for migration from legacy transaction monitoring systems to NICE Actimize SAM
• Collaborate with AML investigators, compliance teams, and technology stakeholders to understand existing scenarios and future requirements
• Analyze transaction monitoring rules, thresholds, alert generation logic, and case management workflows
• Translate business needs into functional and technical specifications for implementation teams
• Perform data mapping, source-to-target analysis, and reconciliation between legacy systems and NICE Actimize SAM

What's Needed?

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field
• At least 7 years of Business Analysis experience within Financial Services organizations
• Hands-on experience with NICE Actimize SAM implementation, migration, or support projects
• Proficiency in SQL for complex queries, joins, reconciliation, and data validation
• Strong programming skills in Python for data analysis and automation

What's in it for me?

• Opportunity to work on a strategic transformation project within a global organization
• Engage with cutting-edge AML transaction monitoring technology
• Collaborate with diverse and talented teams across compliance, operations, and technology
• Enhance your skills in a high-demand area of financial crime prevention
• Be part of a forward-thinking organization committed to innovation and compliance excellence

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.