AML Business Analysis

Role – AML Business Analysis

Location: Charlotte, NC (Hybrid – 3 Days/Week)

Duration : FullTime

We are looking for experienced professionals to join our team for an exciting opportunity in the Banking & Financial Services (BFS) domain.

Mandatory Skills: BFS Data Analysis, Business Architecture

Key Responsibilities:

• 
  
• Lead end-to-end business analysis initiatives for AML projects.
  
• Define business requirements, workflows, and process models.
  
• Analyze complex BFS datasets to identify risks, trends, and improvement opportunities.
  
• Collaborate with business and technical stakeholders to deliver effective solutions.
  
• Ensure alignment with AML regulatory requirements and compliance standards.
  
• Provide guidance and mentorship to junior analysts.