AML Business Analyst Job at Probal DasGupta, New York, NY

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  • Probal DasGupta
  • New York, NY

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

Job Tags

Contract work, Immediate start, Remote work, 1 day per week

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