Job Description

Job Title: AML Business Analyst 

Location:  New York (Preferred) – 1 day per week onsite

Open to Remote (for the right candidate)

Contract Duration:

12 Months (Immediate Start Required)

Job Description:

We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, and Sanctions, along with hands-on experience in digital currencies and cryptocurrency. The ideal candidate will support regulatory compliance initiatives, enhance AML frameworks, and ensure robust controls within digital asset environments.
This is a 12-month contract opportunity requiring immediate availability. Candidates based in New York are preferred, with a hybrid requirement of one day per week onsite. Fully remote candidates may be considered if they meet all key requirements.

Key Responsibilities:

• Act as a Business Analyst within AML and Financial Crime programs
• Gather and document business requirements related to AML, Sanctions, and digital currency initiatives
• Work closely with Compliance, Risk, Technology, and Operations teams
• Analyze regulatory requirements impacting crypto and digital asset transactions
• Support implementation and enhancement of AML transaction monitoring systems
• Conduct gap analysis between current AML frameworks and regulatory expectations
• Assist in sanctions screening improvements related to digital currencies
• Ensure compliance with financial crime regulations in digital asset environments
• Participate in stakeholder meetings and provide functional documentation
• Support testing (UAT) and validation of AML-related system enhancements

Qualifications:

• Proven experience as a Business Analyst within AML / Financial Crime / Sanctions programs
• Strong knowledge of AML regulations and compliance frameworks
• Hands-on experience working with digital currencies / cryptocurrency environments
• Experience in transaction monitoring, sanctions screening, and financial crime controls
• Ability to translate regulatory requirements into business and system requirements
• Strong stakeholder management and communication skills
• Experience working in banking or financial services environments
• Immediate availability preferred

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