AML Technical BSA (Business Systems Analyst)

Matrix Global

101d

About The Position

We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA) to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory compliance, with a focus on supporting technical and business teams through effective documentation, coordination, and data analysis.

Requirements

• Bachelor’s degree in Information Systems, Business, or a related field.
• 5+ years of experience in AML projects, preferably within financial institutions.
• Strong understanding of AML processes, data flows, and regulatory requirements.
• Experience in documenting business and technical requirements.
• Excellent organizational and coordination skills, with the ability to manage multiple tasks under tight deadlines.
• Strong communication and stakeholder engagement abilities.

Responsibilities

• Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards.
• Perform detailed data mapping, data lineage analysis, and data management across all AML processes.
• Document business and technical requirements for AML data and detection systems.
• Collaborate with cross-functional teams to ensure accurate and timely delivery of AML solutions.
• Coordinate tasks and manage deliverables across multiple stakeholders and project timelines.
• Provide insights and recommendations to improve AML data quality and operational efficiency.

Benefits

• medical
• dental
• 401K
• STD
• HSA
• PTO

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Bachelor's degree
• Number of Employees: 101-250 employees