AML Business Analyst

Remote Jobs; New York (NY); Remote; USD 60,000 - 80,000; Full time

Job summary

A leading fintech company is seeking a Risk Management Specialist to work remotely from anywhere in the U.S. The role includes translating regulatory policies into actionable strategies, improving risk management processes, and collaborating with cross-functional teams. Candidates should have over 4 years of experience in banking or fintech and a strong ability to document requirements. Competitive pay of up to $70/hour is offered.

Qualifications

• 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
• Strong ability to translate policies into specifications and configurable rules.
• Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks.

Responsibilities

• Translate banking and regulatory policies into implementable specifications and configurable rules.
• Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
• Collaborate with cross-functional teams to deliver scalable solutions.

Skills

Banking or fintech experience

Ability to translate policies

Requirement documentation

BPMN modeling

API-first design

Tools

SQL

BI tools

Job description

Overview

Employer Industry: Financial Technology (Fintech)

Why consider this job opportunity

• Salary up to $70.00/hour
• Opportunity for career advancement and growth within the organization
• Work remotely from anywhere within the U.S.
• Engage in projects that enhance risk management capabilities in banking
• Collaborative work environment with cross-functional teams
• Be part of a global innovator in business and technology services

What to Expect (Job Responsibilities)

• Translate banking and regulatory policies into implementable specifications and configurable rules
• Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes
• Define and monitor risk metrics to ensure compliance and operational efficiency
• Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions
• Ensure alignment with technical strategies, including decision engines and risk monitoring frameworks

What is Required (Qualifications)

• 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations
• Strong ability to translate policies into specifications and configurable rules
• Proficiency in requirement documentation, BPMN modeling, and API-first design
• Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP)
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks

How to Stand Out (Preferred Qualifications)

• Experience with SQL/BI tools for risk analytics and reporting

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