AML Business Analyst/Project Manager

BNY • Lake Mary, FL

3h

About The Position

AML Business Analyst/Project Manager – Financial Crimes Compliance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of AML Business Analyst/Project Manager – Financial Crimes Compliance to join our Corporate Engineering team. This role is in Lake Mary, FL or Pittsburgh, PA Job Summary: We are seeking a highly experienced and detail-oriented Senior Business Analyst with over a decade of expertise in the Finance and Banking industry, specializing in Financial Crimes Management. The ideal candidate will play a pivotal role in bridging business needs with technology solutions, ensuring compliance with regulatory standards and enhancing operational efficiency through data-driven insights and system integration.

Requirements

• 8+ years of experience as a Business Analyst in financial services.
• Deep knowledge of AML, KYC, and financial crime compliance frameworks.
• Proven experience with Actimize SAM or other AML tools.
• Strong SQL and data analysis skills.
• Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments.
• Excellent communication, documentation, and stakeholder management skills.
• Experience with Agile methodologies and tools like Jira.

Responsibilities

• Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM).
• Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements.
• Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs).
• Ensure alignment between business objectives and technical implementation.
• Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention.
• Conduct regulatory impact analysis and support compliance transformation efforts.
• Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines.
• Support transaction monitoring model tuning and optimize AML detection algorithms.
• Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence.
• Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop.
• Manage case workflows for suspicious activity investigations and ensure audit readiness.
• Drive financial data integration using ETL processes and ensure compliance reporting.
• Lead operational readiness planning, stakeholder training, and risk assessments.
• Maintain expertise in financial risk management (credit, market, operational, liquidity).
• Oversee data governance, data lineage, and regulatory data accuracy.
• Support regulatory reporting and audits, ensuring adherence to international standards.
• Conduct gap analyses and implement process improvements.
• Use Jira for project tracking and Agile alignment.
• Perform UAT and functional testing to validate system implementations.
• Lead stakeholder meetings and facilitate requirement gathering sessions.
• Create training materials and conduct knowledge-sharing sessions.

Benefits

• BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
• We provide access to flexible global resources and tools for your life’s journey.
• Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees