AML Business Analyst

Job Summary

A company is looking for an AML Business Analyst to support compliance and solution delivery in the AML space.

Key Responsibilities

• Lead organizational structure changes and process management improvements within the AML domain
• Engage with stakeholders to ensure effective communication and collaboration
• Analyze, create, and document requirements related to AML compliance

Required Qualifications

• Expertise in AML with knowledge of U.S. and Canadian regulatory requirements
• Experience in solution delivery, including organizational design and process transformation
• Background in business architecture preferred
• CAMS Certification is a significant advantage
• Entry-level position suitable for candidates starting their career in this field