AML Business Analyst — AI-Driven Compliance & Testing

Fineksus; Fatih; Hybrid; TRY 390,600 - 613,800; Full time

Benefits offered by this job

Healthcare Coverage

Transportation Allowance

Birthday Leave

Technical Training

Gift Cards

Job summary

Fineksus is seeking a BA for AML-focused projects to analyze business requirements, document functional and technical specs, and coordinate across business units, clients, compliance, and technical teams. The role involves REST/SOAP/MQ integrations and AML modules such as monitoring, sanctions screening, and reporting.

The position is hybrid, requiring 2 days in the office per week and reporting to the Senior Manager of Test & Analysis.

Qualifications

• At least 2 years of business analysis experience, preferably in AML, compliance, banking, or financial systems projects.
• Strong analytical thinking and documentation skills.
• Familiarity with UML, BPMN, use case, and sequence diagrams.
• Understanding of testing and UAT processes.
• Ability to use AI-based tools for requirement analysis, documentation, and test scenario generation.
• Strong communication and teamwork skills.
• Proficiency in written and spoken English.
• Knowledge of AML and compliance processes (e.g., Transaction Monitoring, Sanctions Screening, KYC) is preferred.

Responsibilities

• Conduct AML-based business analysis and prepare functional/technical requirement documents.
• Coordinate between business units, clients, compliance teams, and technical teams (development, testing).
• Prepare analysis and documentation for integration scenarios (REST, SOAP, MQ, file, DB, etc.).
• Work on AML modules such as transaction monitoring, sanctions screening, case management, and regulatory reporting.
• Develop improvement suggestions for existing AML systems and operational processes.
• Support creation of test scenarios and UAT processes; provide guidance to junior analysts.

Job description

Fineksus is seeking a BA for AML-focused projects to analyze business requirements, document functional and technical specs, and coordinate across business units, clients, compliance, and technical teams. The role involves REST/SOAP/MQ integrations and AML modules such as monitoring, sanctions screening, and reporting.

The position is hybrid, requiring 2 days in the office per week and reporting to the Senior Manager of Test & Analysis.