AML Business Analyst (Data Governance / ETL Focus)
Must be on W2 - No third party recruiters/sub-vending permitted Job Title: AML Business Analyst (Data Governance / ETL Focus) Location: Remote – United States (Preference for candidates located near New York area) Duration: 6 Months Extension Possible: Yes Conversion Possible: Yes Overview: Our client, a large enterprise financial institution, is seeking an experienced AML Business Analyst to support a major Currency Transaction Reporting (CTR) re-platform initiative within the AML compliance space. This role is ideal for candidates with a strong combination of AML domain knowledge, data governance expertise, and technical understanding of ETL/data lineage processes. The successful candidate will work closely with compliance, technology, and data teams to support AML data controls, reporting processes, and regulatory compliance initiatives. Key Responsibilities:
- Support AML and CTR regulatory compliance initiatives through data analysis, governance, and process oversight
- Analyze and document data lineage, data flow, and ETL processes across AML platforms and reporting environments
- Collaborate with business and technology stakeholders to identify data risks, control gaps, and mitigation strategies
- Support governance activities related to AML data quality, controls, and regulatory reporting
- Participate in risk assessments, issue management, and remediation activities
- Assist with audit and regulatory examination support activities
- Translate complex AML data and control concepts into business-friendly recommendations and documentation
- Contribute to ongoing enhancements within AML reporting and compliance technology platforms
Required Skills & Experience:
- 5+ years of experience within AML / Financial Crime environments
- Strong experience with data governance, data lineage, and data controls
- Hands-on understanding of ETL processes and source-to-target data flows
- Experience working with enterprise data pipelines and large-scale data environments
- Strong understanding of AML risk, controls, and regulatory reporting concepts
- Ability to analyze how data supports AML use cases and compliance capabilities
- Excellent communication and stakeholder management skills
- Bachelor’s degree required
Nice-to-Have
Skills:
- Experience with FinCEN Currency Transaction Reporting (CTR)
- Exposure to Actimize CTR and/or ActOne
- Banking or financial services industry experience
- Experience supporting AML technology transformation or re-platform initiatives
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