AML/KYC Tech BA: Data, Integrations & Compliance

Veriipro; Pittsburgh (Allegheny County); Hybrid; USD 80,000 - 110,000; Full time

Job summary

Veriipro is looking for a Technical Business Analyst with AML/KYC expertise to bridge the gap between business stakeholders and technical teams. The ideal candidate will have over 5 years of experience and strong knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

The role involves gathering and analyzing business requirements, ensuring compliance with regulatory standards, and supporting various AML/KYC initiatives. You will collaborate with stakeholders, analyze large datasets, and support system integrations as part of a long-term contract in Lake Mary, Florida, or Pittsburgh, PA.

Qualifications

• 5+ years of experience as a Business Analyst/Technical Business Analyst.
• Strong knowledge of AML/KYC processes and regulatory frameworks.
• Excellent communication and stakeholder management skills.

Responsibilities

• Gather, analyze, and document business and technical requirements for AML/KYC initiatives.
• Translate business needs into functional and technical specifications.
• Analyze large datasets to identify trends, anomalies, and compliance risks.
• Support AML/KYC processes and ensure compliance with regulatory standards.

Skills

Business Analyst / Technical Business Analyst

AML/KYC processes and regulatory frameworks

Transaction monitoring systems

SQL

Data analysis

Reporting tools

Agile/Scrum environments

System integrations

Excellent communication

Tools

Excel

Tableau

Power BI

Job description

Veriipro is looking for a Technical Business Analyst with AML/KYC expertise to bridge the gap between business stakeholders and technical teams. The ideal candidate will have over 5 years of experience and strong knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

The role involves gathering and analyzing business requirements, ensuring compliance with regulatory standards, and supporting various AML/KYC initiatives. You will collaborate with stakeholders, analyze large datasets, and support system integrations as part of a long-term contract in Lake Mary, Florida, or Pittsburgh, PA.