AML Business Analyst/Project Manager at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

0.0

Posted On

14 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Financial Crime Compliance, Actimize SAM, SQL, Data Analysis, SWIFT, ISO 20022, ACH, Fedwire, Digital Payments, Agile Methodologies, Jira, Predictive Analytics, Behavioral Modeling, Transaction Monitoring, Audit Readiness

Industry

Financial Services

Description

As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. Join us and be part of something extraordinary. We're seeking a future team member for the role of AML Business Analyst/Project Manager - Financial Crimes Compliance to join our Corporate Engineering team. This role is in Lake Mary, FL or Pittsburgh, PA 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. 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. Manage case workflows for suspicious activity investigations and ensure audit readiness. Support regulatory reporting and audits, ensuring adherence to international standards. Perform UAT and functional testing to validate system implementations. 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.

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Responsibilities

The AML Business Analyst/Project Manager will work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM). They will collaborate with various teams to gather, analyze, and document complex BSA/AML business and data requirements while ensuring compliance with relevant regulations.