Why This Role Stands Out
This hybrid Senior Business Analyst role at Shrive Technologies LLC offers a fantastic opportunity to leverage your extensive AML/KYC expertise, driving impactful financial crime compliance initiatives within a reputable organization. You'll thrive here if you excel at translating complex regulatory requirements into actionable solutions and collaborating across diverse teams, making this an excellent next step in your career. Apply now to contribute your skills and grow within a dynamic environment.
Quick Overview
Seniority
Mid Senior
Work mode
Hybrid
Location
New York, NY, United States
Posted
22 hours ago
ScrumAgileConfluenceJiraStakeholder Management
Job Description
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• 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).
• In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations
• Expertise in gathering and documenting business, functional, and regulatory requirements
• Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.
• Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams.
• Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases
• Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.
• Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.
• Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.
• Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments.
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