Senior Financial Crime Compliance Analyst

Tiger Analytics

Chicago (IL)

On-site

USD 120,000 - 180,000

Full time

4 days ago

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Job summary

Tiger Analytics is seeking a senior business consultant specializing in Financial Crime Compliance (FCC) to bridge business compliance, risk stakeholders, and IT teams. The ideal candidate will have deep AML knowledge across KYC/CDD/EDD, transaction monitoring, sanctions screening, and regulatory reporting.

Responsibilities include leading discovery with compliance, mapping data models, translating rules into monitoring parameters, and managing UAT with stakeholders.

Qualifications

12+ years as an IT Business Analyst in Banking/Financial domains.
3–7+ years in AML/FCC/KYC for a domain-heavy role.
Ability to align program executions with business outcomes.
Proactive modernization thinking for implementation augmentation.
Familiar with Excel, SQL, BI tools, and/or Python.

Responsibilities

Lead discovery sessions with compliance teams and risk leads; create BRDs, FSDs, user stories, and acceptance criteria.
Map source data fields from core banking to AML monitoring or screening engines.
Translate regulatory rules into transaction monitoring parameters and thresholds.
Build test plans, create FCC test cases, and manage UAT with stakeholders.
Answer functional questions during build; document constraints and scope.

Skills

Excellent communicator

Stakeholder management

Analytical thinking

SQL

Excel

BI/visualization

Python

AML/KYC knowledge

Data modeling

Tools

SQL

Excel

BI/Visualization

Python

Job description

Responsibilities include leading discovery with compliance, mapping data models, translating rules into monitoring parameters, and managing UAT with stakeholders.

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