Senior Financial Crime Compliance Analyst (AML/KYC)

Tiger Analytics Inc.; Chicago (IL); Sur place; USD 120 000 - 170 000; Plein temps

Résumé du poste

Tiger Analytics is a leading analytics consulting firm seeking a senior business consultant specialized in Financial Crime Compliance (FCC). The role bridges business compliance, risk, and IT/engineering teams, focusing on AML lifecycle processes including KYC, CDD/EDD, and sanctions screening.

Responsibilities include defining monitoring scopes, data model mapping, rule translation, and UAT management, with strong emphasis on data quality and regulatory alignment.

Qualifications

• 12+ years of IT experience as a Business Analyst in Banking/Financial domain.
• 3-7+ years experience in AML/FCC/KYC for a domain-heavy role.
• Ability to align programs to client business outcomes and needs.
• Proficiency with Excel, SQL, BI visualization tools and Python.

Responsabilités

• Lead discovery sessions with compliance teams, investigators, and risk leads to define monitoring scopes and create BRDs, FSDs, user stories, and acceptance criteria.
• Inspect customer, account, and transaction data models from core banking systems; map source data fields into AML monitoring or screening engine and identify data gaps.
• Translate regulatory rules into specific transaction monitoring parameters; evaluate vendor modules for local compliance and define cleansing rules.
• Build test plans, design AML test cases, and manage UAT with stakeholders; ensure monitoring scenarios trigger alerts correctly with minimal false positives.
• Answer functional questions from developers, data engineers, and QA; document constraints and manage scope throughout the project life cycle.
• 12+ years of experience in IT as a Business Analyst in Banking/Financial domain.

Connaissances

AML/KYC

Stakeholder management

SQL

Excel

Python

BI visualization

Regulatory compliance

Data modeling

Communication

Description du poste

Tiger Analytics is a leading analytics consulting firm seeking a senior business consultant specialized in Financial Crime Compliance (FCC). The role bridges business compliance, risk, and IT/engineering teams, focusing on AML lifecycle processes including KYC, CDD/EDD, and sanctions screening.

Responsibilities include defining monitoring scopes, data model mapping, rule translation, and UAT management, with strong emphasis on data quality and regulatory alignment.