AML Business Analysis

Smart IT Frame LLC; Charlotte (NC); Hybrid; USD 80,000 - 110,000; Full time

Job summary

Smart IT Frame LLC in Charlotte, NC is seeking an experienced BFS Data Analyst to drive AML initiatives, analyze large BFS datasets, and translate business requirements into actionable solutions.

You will partner with business and IT stakeholders to deliver compliant, robust solutions, define workflows, and mentor junior analysts in a hybrid work model (3 days per week on-site). This role emphasizes regulatory alignment and data-driven decision making.

Qualifications

• Must have experience in BFS data analysis.
• Experience in defining business requirements and workflows.
• Knowledge of AML regulatory requirements and compliance standards.

Responsibilities

• Lead end-to-end business analysis initiatives for AML projects.
• Define business requirements, workflows, and process models.
• Analyze complex BFS datasets to identify risks, trends, and improvement opportunities.
• Collaborate with business and technical stakeholders to deliver effective solutions.
• Ensure alignment with AML regulatory requirements and compliance standards.
• Provide guidance and mentorship to junior analysts.

Skills

BFS Data Analysis

Business Architecture

Job description

Location: Charlotte, NC (Hybrid – 3 Days/Week)

Duration : FullTime

We are looking for experienced professionals to join our team for an exciting opportunity in the Banking & Financial Services (BFS) domain.

Mandatory Skills: BFS Data Analysis, Business Architecture

Key Responsibilities:

• Lead end-to-end business analysis initiatives for AML projects.
• Define business requirements, workflows, and process models.
• Analyze complex BFS datasets to identify risks, trends, and improvement opportunities.
• Collaborate with business and technical stakeholders to deliver effective solutions.
• Ensure alignment with AML regulatory requirements and compliance standards.
• Provide guidance and mentorship to junior analysts.