Senior Financial Crime Compliance & Strategy Lead

Tiger Analytics Inc.; Chicago (IL); On-site; USD 140,000 - 190,000; Full time

Job summary

Tiger Analytics Inc. in Chicago is seeking a senior Business Consultant specialized in Financial Crime Compliance to bridge business compliance teams, risk stakeholders, and IT.

You will translate AML rules into monitoring parameters, map data models, and lead BRD/FSD development, UAT, and vendor evaluations in a dynamic, fast-growing advisory setting. Ideal candidates have 12+ years in IT as a BA in Banking/Financial services and 3–7+ years in AML/FCC/KYC, with strong Excel/SQL/Python skills

Qualifications

• 12+ years of IT experience as a Business Analyst in Banking/Financial domain.
• 3–7+ years in AML/FCC/KYC for a domain-heavy role.
• Strong communication to align stakeholders and drive compliance.
• Proficiency with Excel, SQL and BI/Visualization tools and Python.

Responsibilities

• Lead discovery sessions with compliance teams and risk leads to define monitoring workflows.
• Map data models from core banking systems to AML monitoring or screening engine.
• Translate regulatory rules into transaction monitoring parameters or typology thresholds.
• Build test plans and manage UAT with business stakeholders.
• Support architects and developers with domain knowledge during the build phase.
• Document constraints and manage project scope throughout the lifecycle.

Skills

Stakeholder management

Regulatory understanding

Business analysis

Communication

Tools

Excel

SQL

BI/Visualization tools

Python

Job description

Tiger Analytics Inc. in Chicago is seeking a senior Business Consultant specialized in Financial Crime Compliance to bridge business compliance teams, risk stakeholders, and IT.

You will translate AML rules into monitoring parameters, map data models, and lead BRD/FSD development, UAT, and vendor evaluations in a dynamic, fast-growing advisory setting. Ideal candidates have 12+ years in IT as a BA in Banking/Financial services and 3–7+ years in AML/FCC/KYC, with strong Excel/SQL/Python skills