Business Consultant – Financial Crimes Business Requirements and UAT

Domain (Industry)*

Banking & Financial Services – Risk & Compliance

Job Description:

Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.

Relevant Experience:

Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.

Mandatory skills:

Financial crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.

Desired skills:

Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.