AML Business Analyst Job at ARK Infotech Spectrum in New York

Overview

Position: AML Business Analyst

Location: NYC, NY (Hybrid)

Experience: 14+ Years

Must Have: We are seeking Business Analyst with strong on Banking domain with KYC/CDD/AML implementations

Responsibilities

• Translate complex banking and regulatory policies into implementable specifications and configurable rules.
• Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
• Define and monitor risk metrics to ensure compliance and operational efficiency.
• Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
• Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Qualifications

• 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
• Strong ability to translate policies into specifications and configurable rules.
• Proficiency in requirement documentation, BPMN modeling, and API-first design.
• Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
• Good to have experience in SQL/BI tools for risk analytics and reporting.
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks