Business Analyst AML

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

For over 16 years Trilyon Inc. has been a leader in global workforce solutions specializing in Cloud Technology AI/ML Software Development Technical Writing and Digital Transformation. We partner with top companies to deliver high-quality talent in engineering IT and emerging technologies.

For additional information or to view all of our job opportunities please visit our website:

We are seeking a Technical Business Analyst AML to join our team. This role will involve analyzing integrating and enhancing systems while ensuring compliance with AML (Anti-Money Laundering) requirements. The ideal candidate will have experience in technical business analysis system integration data security and AML regulatory compliance along with a strong passion for banking technology and risk management.

Job Title: Technical Business Analyst AML
Location: New York NY Hybrid Onsite (LOCAL CANDIDATES ONLY)
Duration: 6 months

Job Description: Technical Business Analyst AML

The Technical Business Analyst AML will play a critical role in evaluating business systems identifying improvement areas and ensuring seamless integration of applications with AML and compliance frameworks.

Key Responsibilities:

Perform detailed system analyses on software programs applications and web services.
Collaborate with internal teams and end-users to determine system functionality and efficiency.
Prepare and present development proposals to management for approval.
Integrate new systems programs and applications efficiently with existing business operations.
Enhance and monitor the performance of web-based customer portals and support services.
Ensure proficiency across departments in using new systems and technologies.
Monitor software licensing and ensure compliance with IT regulations.
Promote system security and efficiency through performance metrics and encryption protocols.
Implement new advancements in enterprise and system architecture to maintain technology competitiveness.

Technical Business Analyst AML Requirements:

Bachelors degree in Computer Science Information Technology or a related field.
Proven experience as a Technical Business Analyst within the financial services or banking domain.
Advanced knowledge of SQL and system integration techniques.
Strong understanding of data security encryption and IT compliance regulations.
Excellent communication and problem-solving skills with the ability to facilitate end-user proficiency.
Familiarity with customer support portal design and maintenance.
Ability to stay current with IT advancements and regulatory changes.

AML-Specific Expertise:

1 3 years of experience working with Anti-Money Laundering (AML) systems and processes.
Solid understanding of AML legislation and compliance frameworks.
Experience with regulatory compliance interpreting legislation and applying it to business practices.
Knowledge of Temenos banking systems and Verafin technology is a strong asset.
Demonstrated ability to identify unusual transaction patterns and fraud indicators.
Experience using data analytics to generate actionable reports and insights.
Strong organizational skills and the ability to manage multiple priorities with tight deadlines.
Proficiency in MS Office and comfort with technology-driven workflows.
Flexibility to work variable hours as needed.

Why Join Us

At Trilyon Inc. we value innovation collaboration and professional growth.

Comprehensive benefits package.
Opportunities for career advancement and continuous learning.
Collaborative and inclusive company culture that fosters creativity and innovation.

Equal Employment Opportunity (EEO) Statement:

Trilyon Inc. is an Equal Opportunity Employer committed to diversity equity and inclusion. We do not discriminate based on race color religion gender gender identity sexual orientation national origin age disability veteran status or any other protected status under applicable laws. Our diverse team drives innovation and creativity strengthening our ability to serve clients and communities effectively.

Thank You
Inderjeet Nishad

For over 16 years Trilyon Inc. has been a leader in global workforce solutions specializing in Cloud Technology AI/ML Software Development Technical Writing and Digital Transformation. We partner with top companies to deliver high-quality talent in engineering IT and emerging technologies. For addi...