Technical Business Analyst With AML/ KYC

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

Role: Technical Business Analyst with AML/ KYC

Location: Lake Mary, Florida / Pittsburgh, PA

Duration: Long Term Contract

We are seeking a Technical Business Analyst with AML/KYC expertise who can bridge the gap between business stakeholders and technical teams. The ideal candidate will have strong experience in Anti-Money Laundering (AML), Know Your Customer (KYC), regulatory compliance, and hands-on involvement in data analysis, system integrations, and requirement gathering.

Key Responsibilities

• Collaborate with stakeholders to gather, analyze, and document business and technical requirements for AML/KYC initiatives
• Translate business needs into functional and technical specifications
• Work closely with development and QA teams to ensure accurate implementation of requirements
• Analyze large datasets to identify trends, anomalies, and compliance risks
• Support AML/KYC processes such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening
• Participate in UAT (User Acceptance Testing) and validate system outputs
• Assist in integration of AML/KYC systems with internal and external platforms
• Ensure compliance with regulatory standards (e.g., FATF, BSA, OFAC)
• Create reports, dashboards, and documentation for stakeholders
• Support production issues, troubleshooting, and continuous improvement initiatives

Required Skills & Qualifications

• 5+ years of experience as a Business Analyst / Technical Business Analyst
• Strong knowledge of AML/KYC processes and regulatory frameworks
• Experience with transaction monitoring systems, sanctions screening, and case management tools
• Proficiency in SQL, data analysis, and reporting tools (Excel, Tableau, Power BI, etc.)
• Experience working in Agile/Scrum environments
• Strong understanding of system integrations, APIs, and data mapping
• Excellent communication and stakeholder management skills