aml analyst

Cornerstone Capital Bank

<div>Who we are:

Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communities thrive. Through its primary subsidiary, Cornerstone Capital Bank, the organization operates a community and business banking franchise alongside a premier national home lending, servicing, and home insurance platform-based financial services company dedicated to helping families, businesses, and communities thrive.

Guided by a core Mission, Vision and Convictions statement, Cornerstone operates 17 full-service banking locations across major Texas markets and more than 150 mortgage offices nationwide. The company has served nearly 700,000 customers through its family of brands, including Cornerstone Home Lending, Roscoe Bank, Peoples Bank, Cornerstone Servicing, and Cornerstone Insurance. Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified Great Place to Work&reg; and a Top Workplace.

Formed through the combination of Cornerstone Home Lending and The Roscoe State Bank, Cornerstone brings more than a century of experience and is the highest-capitalized new bank in Texas history.

Who we are looking for:
<h5 class="jobSectionHeader">
We are seeking a highly experienced Senior BSA/AML Analyst to join our Bank Secrecy Act Compliance team. In this role, you will serve as a subject matter expert responsible for identifying, investigating, and reporting suspicious activity in accordance with applicable laws and regulatory guidance. You will play a key role in strengthening our enterprise-wide AML program.</h5>
<h5 class="jobSectionHeader">What you&rsquo;ll do:</h5>
<ul><li>Conduct complex investigations of suspicious activity alerts generated by transaction monitoring systems and prepare high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN requirements.</li></ul>
<ul><li>Perform enhanced due diligence (EDD) reviews on high-risk customers including PEPs, MSBs, and foreign financial institutions.</li></ul>
<ul><li>Monitor and analyze customer transaction activity for indicators of money laundering, fraud, structuring, and other financial crimes.</li></ul>
<ul><li>Assist in the development, testing, and tuning of AML transaction monitoring scenarios and rules.</li></ul>
<ul><li>Support BSA/AML risk assessments and coordinate responses to regulatory examinations (OCC, Federal Reserve, FDIC).</li></ul>
<ul><li>Mentor and provide day-to-day guidance to junior and mid-level BSA analysts.</li></ul>
<ul><li>Collaborate with Retail Banking, Commercial Lending, and Wealth Management on BSA-related issues and escalations.</li></ul>
<ul><li>Stay current on evolving AML typologies, regulatory guidance, and industry best practices.</li></ul>
<ul><li>Contribute to the BSA/AML policy and procedure review and update cycle.</li></ul>

What you&rsquo;ll need to be successful:

Success in this job relies on your time management skills, organization, and positive attitude. In addition, you&rsquo;ll need the following qualifications:
<ul>
<li>5&ndash;8+ years of BSA/AML compliance experience at a bank, credit union, or financial institution</li>
<li>Proven SAR writing and investigation experience</li>
<li>Solid understanding of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and FinCEN guidance</li>
<li>Experience with transaction monitoring platforms (e.g., Verafin, NICE Actimize, SAS)</li>
<li>Bachelor's degree in Finance, Business, Criminal Justice, or a related field</li>
</ul>
Preferred qualification:
<ul>
<li>Experience at a bank in the $5B&ndash;$20B asset range</li>
<li>CAMS-Audit, CAMS-FCI, or CFE certification</li>
<li>Familiarity with OCC Heightened Standards or FFIEC BSA/AML Examination Manual</li>
<li>Knowledge of commercial banking, correspondent banking, or trade finance typologies</li>
<li>Experience supporting regulatory exams or internal audits</li>
<li>Advanced Excel or data analytics skills (SQL, Power BI)</li>
</ul>
What we offer:

Because we recognize and reward hard work, we offer a competitive salary, Medical, Dental, Vision, Accidental Death, Long-Term Disability, Short-Term Disability, FSA, HSA, 401K, Basic Life, Voluntary Life, and Paid Parental Leave benefits, as well as the opportunity for a performance based bonus based on position and department.

What to do next: If Cornerstone sounds like the place for you (and if you have the qualifications, drive, and passion to match), we invite you to become a member of our winning team! And remember, once you're part of our Cornerstone family, we'll continue to invest in you as a valuable asset in our company. As many of our team members can tell you, there's something special about working at Cornerstone. 

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.</div>

Sr BSA Analyst

MCCOIN VIRTUAL ASSETS L.L.C

Job Summary:The Compliance Analyst is responsible for executing McCoin&rsquo;s AML/CFT, sanctions, Travel Rule and KYT Controls in line with the Compliance Management System (CMS).The role operates within McCoin&rsquo;s in-house CRM system, which is automated and driven by real-time platform data, ensuring that all compliance activities are system-triggered, audible, and non-discretionary.The Compliance Analyst ensures that financial crime risks are identified, assessed, and escalated prior to onboarding, transaction execution, and relationship continuation.Key Responsibilities:1. Customer Due Diligence (CDD/EDD)<ul><li>Perform KYC onboarding checks (identity, sanctions, pep, adverse media) using integrated systems (e.g. Sumsub)</li><li>Apply risk classification (SDD/CDD/EDD) through the CRM/risk engine</li><li>Identify and escalate mandatory override triggers (e.g. sanctions, PEP Travel Rule failures)</li><li>Prepare EDD case files with supporting documentation</li></ul>2. Transaction Monitoring &amp; KYT<ul><li>Review automated alerts generated via CRM and Chainalysis integration</li><li>Investigate:</li></ul>&Oslash; Wallet exposure (darknet, scams, ransomware, mixers)&Oslash; Behavioral anomalies and structuring patterns<ul><li>Ensure transaction blocking where system thresholds are breached or overrides apply</li></ul>3. Travel Rule Compliance<ul><li>Validate IVMS101 Travel Rule Data for applicable transfers</li><li>Investigate:</li></ul>&Oslash; Missing, inconsistent or refused data<ul><li>Ensure system-enforced blocking and escalation via CRM workflows</li></ul>4. Case Management &amp; CRM Workflow Execution<ul><li>Manage cases within McCoin&rsquo;s in-house CRM platform, including:</li></ul>&Oslash; Alert review&Oslash; Case creation and documentation&Oslash; Status updates and escalation tracking<ul><li>Ensure all actions are:</li></ul>&Oslash; System-logged and time-stamped&Oslash; Supported by evidence (KYC, KYT, behavioral data)<ul><li>Escalate high-risk cases to the MLRO</li></ul>5. Sanctions &amp; Suspicious Activity<ul><li>Support sanctions screening and enforcement (freeze/block actions)</li><li>Investigate suspicious activity and prepare case summaries</li><li>Assist MLRO with STR preparation and reporting via goAML</li><li>Maintain strict anti-tipping-off compliance</li></ul>6. Ongoing Monitoring &amp; Reviews<ul><li>Conduct periodic customer reviews based on risk classification</li><li>Monitor:</li></ul>&Oslash; Transaction activity&Oslash; Behavioural changes&Oslash; Risk triggers generated via<ul><li>Ensure continuous lifecycle monitoring and reclassification where required</li></ul>7. Recordkeeping &amp; Audit Support<ul><li>Maintain complete, accurate, and audit-ready records within CRM and supporting systems</li><li>Ensure:</li></ul>&Oslash; Full traceability of all decisions and actions&Oslash; Compliance with minimum 8-year retention requirements<ul><li>Support:</li></ul>&Oslash; Internal audits&Oslash; Regulatory inspections (VARA, FIU)Required Qualifications:<ul><li>Bachelors degree in Finance, Law, Compliance or related field</li><li>2-4 years of AML/KYC/Compliance experience (preferably in VASP/fintech)</li><li>Professional Certification is preferred, CAMS/ICA Certified is an advantage</li></ul>Skills &amp; Competencies<ul><li>Strong analytical and investigative skills</li><li>Knowledge of AML/CFT, sanctions, and Travel Rule frameworks</li><li>Experience with:</li></ul>&Oslash; KYC platforms (e.g., Sumsub)&Oslash; Blockchain analytics (e.g., Chainalysis)&Oslash; Case Management /CRM systems (automated workflows preferred)<ul><li>High attention to detail and documentation standards</li></ul>Governance &amp; Authority<ul><li>Operates within a system-driven, CRM-based compliance environment</li><li>Responsible for</li></ul>&Oslash; Execution&Oslash; Investigation&Oslash; Escalation<ul><li>MLRO retains sole and final decision-making authority</li><li>No discretion to override:</li></ul>&Oslash; Risk scoring&Oslash; Mandatory overrides&Oslash; System-enforced controlsKey Performance Indicator<ul><li>Timeless of alert reviews and case handling</li><li>Accuracy of risk classification and documentation</li><li>Proper use of CR&lt; workflows and audit trail completeness</li><li>Escalation quality and adherence to regulatory timeless</li><li>Audit outcomes and absence of control breaches</li></ul>Compliance StatementThe Compliance Analyst operates within McCoin&rsquo;s automated, platform-driven CRM and CMS framework, ensuring that:<ul><li>All controls are system-embedded and non-discretionary</li><li>Financial crime risks are identified and acted upon before execution</li><li>Mandatory overrides and EDD triggers applied without exception</li><li>All actions are fully auditable, traceable, and regulator-defensible</li></ul>Compensations and Benefits:&middot; Working Hours: Mondays to Fridays from 9AM to 5PM&middot; Airticket: Per Annum&middot; Medical Insurance: Comprehensive Insurance&middot; Annual Leave: after completion of 1 year in service&middot; Salary: AED 7000Pay: From AED7,000.00 per monthApplication Question(s):<ul><li>Please note that this position requires working on a rotational shift schedule. Would you be comfortable and available to work in such an arrangement?</li></ul>Work Location: In person

Compliance Analyst

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div> 
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><ul>
<li>Handle and review all forms of global law enforcement inquiries</li>
<li>Perform blockchain tracing and preliminary investigations into unusual activities</li>
<li>Assist with pre-SAR filing mitigating controls and client offboarding</li>
<li>Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li>
<li>Liaise with stakeholders to facilitate knowledge sharing</li>
<li>Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company</li>
</ul>
<div></div><h3 class="jobSectionHeader">Requirements:</h3><ul>
<li>At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs</li>
<li>Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders</li>
<li>Good analytical skills, systematic approach, and logical thinking</li>
<li>Team player skills</li>
<li>Proactive, ambitious, and user-focused attitude</li>
<li>Strong sense of accountability and ownership over law enforcement engagement process</li>
<li>Self-motivated, ability to multitask and work effectively under pressure and stress</li>
<li>Detail-oriented with strong controls mindset and time management skills</li>
<li>Strong communication skills</li>
</ul>
<div></div><div>Nice to have:</div>
<ul><li>Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies</li>
<li>Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers</li>
</ul><div>Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Compliance Case Analyst - Chinese Speaking

Mashreq

<div>
 To run a full background check (verify and validate the customer&rsquo;s identity; understand the customer&rsquo;s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.
 
 
 Key Results:
 
 - Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
 
 - Ensure accurate verification and validation of customer identity and documentation.
 
 - Identify and escalate adverse information, suspicious activities, and potential risks promptly.
 
 Experience:
 
 - Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
 
 - Proficient in regulatory frameworks, sanctions screening, and risk assessment tools.
 
 - Skilled in analyzing complex corporate structures and documenting findings with precision.
</div>

Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE

HamdanGlobal

Enterprise Risk Management (ERM) AnalystDepartment: Governance &amp; Control &ndash; Enterprise Risk Management Reports To: Head of ERM &amp; AML **************************************Location: Qatar***********************************************Role PurposeThe Enterprise Risk Management (ERM) Analyst is responsible for supporting the implementation, monitoring, and continuous enhancement of the Enterprise Risk Management framework across the organization. The role provides operational, analytical, technical, and administrative support to the Head of ERM &amp; AML in identifying, assessing, monitoring, and mitigating enterprise-wide risks while ensuring compliance with regulatory requirements and internal governance standards.Key ResponsibilitiesStrategic &amp; Risk Management Support<ul><li>Support the Head of ERM &amp; AML in implementing the Enterprise Risk Management strategy, framework, policies, and objectives aligned with organizational goals.</li><li>Assist in conducting enterprise-wide risk assessments and monitoring risk exposure across all business units.</li><li>Contribute to the development of risk management initiatives that support strategic and operational decision-making.</li><li>Participate in special projects, risk deep dives, and troubleshooting exercises to identify gaps, exposures, and improvement opportunities.</li></ul>Policies, Procedures &amp; Governance<ul><li>Assist in developing, reviewing, and updating ERM policies, procedures, frameworks, and governance documentation.</li><li>Ensure departmental compliance with approved policies, procedures, and regulatory requirements.</li><li>Coordinate with departments to prepare and maintain key risk management documents and regulatory submissions, including ORSA reports and related governance documentation.</li><li>Promote risk awareness and risk management best practices across the organization.</li></ul>Risk Registers &amp; Reporting<ul><li>Prepare, maintain, and update departmental and corporate risk registers based on periodic risk assessments.</li><li>Monitor existing and emerging risks to ensure timely escalation and management attention.</li><li>Maintain risk dashboards, incident logs, trend analyses, and management reports.</li><li>Prepare meeting agendas, presentations, and minutes for Corporate Risk Committee (CRC) and Risk Management Working Group (RMWG) meetings.</li><li>Support the preparation of periodic and ad-hoc reports for senior management, regulators, auditors, and rating agencies.</li></ul>Risk Analysis &amp; Mitigation<ul><li>Follow up with departments regarding identified risks, mitigation plans, and action status updates.</li><li>Conduct root cause analysis and evaluate risk interdependencies to recommend practical and effective mitigation measures.</li><li>Support the development and implementation of organizational risk response strategies and action plans.</li><li>Coordinate information requests from regulators, auditors, and other external stakeholders.</li><li>Attend regulatory meetings and represent the Head of ERM &amp; AML when required.</li></ul>ORSA &amp; Regulatory Support<ul><li>Assist external actuaries in gathering operational and financial data for Own Risk and Solvency Assessment (ORSA) exercises and stress testing scenarios.</li><li>Participate in reviewing calculations, assumptions, and draft/final ORSA reports prior to submission.</li><li>Coordinate opening and closing meetings related to ORSA reviews, audits, and regulatory inspections.</li><li>Monitor emerging risks and ensure risks exceeding approved appetite levels are escalated appropriately.</li></ul>Key Performance Indicators (KPIs)<ul><li>Timely completion and maintenance of enterprise risk registers.</li><li>Effective monitoring and reporting of enterprise risks and mitigation actions.</li><li>Compliance with internal policies, procedures, and regulatory requirements.</li><li>Accuracy and timeliness of risk reports, dashboards, and presentations.</li><li>Effectiveness of risk mitigation plans and action tracking.</li><li>Proactive identification and escalation of emerging risks.</li><li>Contribution toward maintaining a strong risk-aware culture within the organization.</li></ul>Reporting &amp; Authority<ul><li>Reports directly to the Head of ERM &amp; AML.</li><li>Operates within the financial and operational authority framework established by management.</li><li>Ensures compliance with all applicable Qatar Central Bank (QCB) regulations and corporate governance requirements.</li></ul>Internal &amp; External RelationshipsInternal<ul><li>Regular interaction with department managers, Risk Champions, and business stakeholders across the organization.</li><li>Collaborate with departments to collect risk-related information, evidence, and action updates.</li></ul>External<ul><li>Coordinate with auditors, regulators, consultants, and external actuaries as required.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s Degree in Risk Management, Business Administration, Finance, Accounting, Audit, Compliance, or related field.</li><li>Minimum 6&ndash;10 years of experience in Enterprise Risk Management, Insurance, Audit, Compliance, or Governance functions.</li><li>Professional Risk Management certification (e.g., IRM, CRMA, CRM, FRM) is preferred but not mandatory.</li></ul>Skills &amp; Competencies<ul><li>Strong understanding of Enterprise Risk Management frameworks and governance principles.</li><li>Excellent analytical, problem-solving, and organizational skills.</li><li>Strong report writing, presentation, and documentation abilities.</li><li>Effective communication and stakeholder management skills across all organizational levels.</li><li>Ability to work independently, manage multiple priorities, and lead initiatives proactively.</li><li>Proficiency in Microsoft Office applications and risk reporting tools.</li><li>Strong attention to detail and time management capabilities.</li></ul>Behavioral Competencies<ul><li>Proactive and solution-oriented mindset.</li><li>High level of integrity and professionalism.</li><li>Ability to work under pressure and meet deadlines.</li><li>Strong collaboration and interpersonal skills.</li><li>Continuous learning mindset with awareness of evolving regulatory and risk management practices.</li></ul>Pay: AED24,000.00 - AED27,000.00 per hourApplication Question(s):<ul><li>Do you have experience with Enterprise Risk Management domain ?</li><li>Do you have experience with Insurance or Banking or Fintech Company ?</li><li>Do you have hands on exposure with AML (anti money laundering)?</li></ul>Work Location: In person

Sr. ERM Analyst

Jobs via eFinancialCareers

<div>
 Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain.
 
 
 The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to assess the effectiveness of existing process controls and validate compliance with AML and regulatory requirements
 
 
 
 Responsibilities of the role:
 
 
 
 The job holder will be responsible to:
 
 
 <ul>
 <li>
 Conduct oversight testing of key AML and Regulatory Compliance functions
 </li>
 <li>
 Maintain schedule of testing activities and communication plan with stakeholders
 </li>
 <li>
 Liaise with key stakeholders to validate test results
 </li>
 <li>
 Ensure formal reporting on all oversight testing is conducted
 </li>
 <li>
 Review results and provide guidance to stakeholders on Group standards and best practices
 </li>
 <li>
 Follow up on issues in a timely manner and ensure they are tracked and reported at the appropriate level of seniority
 </li>
 <li>
 Conduct /maintain trend analysis on results of compliance testing for internal reports
 </li>
 <li>
 Provide subject matter expertise to Group MLROs on oversight testing
 </li>
 <li>
 Validate business unit test results to ensure testing is conducted in line with Group oversight testing methodology
 </li>
 <li>
 Prepare compliance testing reports where applicable and present findings to senior management
 </li>
 <li>
 Enhance relationship with stakeholders (both internal and external)
 </li>
 <li>
 Keep abreast with local AML and regulatory legislation and with international trends and regulations
 </li>
 <li>
 Keep abreast with AML regulatory activities and industry developments to identify trends and emerging issues.
 </li>
 <li>
 Assist in the development and revision of the annual compliance testing plan as appropriate
 </li>
 <li>
 Review and follow up of business unit testing schedules
 </li>
 <li>
 Assist the Risk Assessment Team in validating the Unit risk ratings, where applicable
 </li>
 <li>
 Work collaboratively with Operational Risk and Internal Audit to reduce any overlap in testing, where applicable
 </li>
 <li>
 Maintain an understanding of business operations
 </li>
 <li>
 Assist with ad-hoc compliance projects
 </li>
 <li>
 Lead or assist in investigating compliance issues such as regulatory or policy breaches, as needed
 </li>
 <li>
 Perform other duties as assigned by management
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 3-4 years of experience in the financial services industry with a focus on monitoring and testing, preferably with a background in operational risk and/or internal audit. Experience in overseeing projects across multiple jurisdictions
 </li>
 <li>
 Minimum bachelor's degree (ACAMS, ICA and CIA is a plus)
 </li>
 <li>
 AML and Regulatory Compliance work experience
 </li>
 <li>
 Knowledge of AML/CFT Bahrain laws and regulations
 </li>
 <li>
 Knowledge of AML/CFT international laws, regulations and international best practices
 </li>
 <li>
 Demonstrated knowledge of AML investigation practices, risk management and compliance
 </li>
 <li>
 Excellent knowledge of Excel
 </li>
 </ul>
</div>

Compliance Oversight Testing Officer - Arab Banking Corporation

Impronics Technologies

<div><div>Job Summary</div><div>
We are looking for an experienced Business Analyst with strong expertise in banking processes and AI-driven solutions. The ideal candidate will work closely with business stakeholders, technology teams, and data science teams to gather requirements, analyze business processes, and support the implementation of AI/ML-based banking solutions. The role requires strong analytical skills, stakeholder management, and knowledge of digital banking and regulatory frameworks.</div><div></div><div> 
Key Responsibilities</div><div>
Business Analysis &amp; Requirement Gathering</div><ul><li>
Gather, analyze, and document business requirements for AI-driven banking solutions.</li><li>
Translate business needs into functional specifications, BRDs, FRDs, user stories, and process flows.</li><li>
Conduct gap analysis, feasibility studies, and impact assessments for AI use cases.</li><li>
Collaborate with product, technology, and data science teams to align AI capabilities with business objectives.</li><li>
Support UAT planning, test case preparation, and validation of AI-enabled solutions.</li></ul><div>
AI &amp; Data-Driven Solutioning</div><ul><li>
Identify opportunities to implement AI/ML, NLP, predictive analytics, and automation across banking operations.</li><li>
Work with data science teams to define model requirements, training datasets, and performance metrics.</li><li>
Support AI solution development for:<ul><li>
Chatbots &amp; voicebots</li><li>
Fraud detection &amp; risk scoring</li><li>
Credit decisioning models</li><li>
Customer segmentation &amp; personalization</li><li>
Intelligent process automation</li></ul></li><li>
Validate AI model outputs to ensure alignment with business and regulatory expectations.</li></ul><div>
Banking Domain Expertise</div><ul><li>
Analyze and optimize banking processes across retail banking, corporate banking, lending, payments, onboarding, KYC/AML, and digital banking channels.</li><li>
Ensure compliance with banking regulations, risk frameworks, and data privacy standards such as GDPR, PCI-DSS, SWIFT CSP, and PDPL.</li><li>
Work closely with compliance and risk teams to support responsible AI governance.</li></ul><div>
Stakeholder Management</div><ul><li>
Act as a bridge between business teams, technology teams, and AI/data teams.</li><li>
Conduct workshops, requirement gathering sessions, and stakeholder discussions.</li><li>
Prepare business cases, executive presentations, and ROI assessments for AI initiatives.</li></ul><div>
Required Skills &amp; Experience</div><ul><li>
6&ndash;10+ years of experience as a Business Analyst, including at least 2+ years in AI/ML or data-driven projects.</li><li>
Strong understanding of banking operations, digital channels, lending, payments, and regulatory frameworks.</li><li>
Hands-on experience with:<ul><li>
AI/ML concepts and model lifecycle</li><li>
NLP, chatbots, RPA, predictive analytics</li><li>
Data visualization tools such as Power BI or Tableau</li><li>
Agile/Scrum methodologies</li></ul></li><li>
Strong experience in documentation including BRDs, FRDs, BPMN, UML, and user stories.</li><li>
Excellent analytical, problem-solving, and communication skills.</li></ul><div>
Preferred Qualifications</div><ul><li>
Experience with AI platforms such as Azure AI, AWS AI/ML, or Google Vertex AI.</li><li>
Certifications such as CBAP, CCBA, PMI-PBA, Scrum Master, or AI-related certifications.</li><li>
Exposure to cloud-based data platforms and MLOps environments.</li></ul><div>
Soft Skills</div><ul><li>
Strong stakeholder engagement and communication skills.</li><li>
Ability to simplify complex AI concepts for non-technical stakeholders.</li><li>
Detail-oriented, proactive, and adaptable in fast-paced banking environments.</li><li>
Strong multitasking and time management abilities.</li></ul></div>

Business Analyst – AI Solutions

Search 726+ Aml analyst jobs near you this June. New roles added regularly across leading industries. Apply today.