USA_Analyst

Pay Rate Range - $42.63 - 62.12 / hr.

GBaMS ReqID : 10282132

Job Description :

• Strong understanding of Financial Crime Risk Management (FCRM) processes, including AML, KYC, Sanctions Screening, Transaction Monitoring, and Fraud Detection.
• Familiarity with regulatory requirements (e.g., FATF, FINTRAC, OFAC) and compliance obligations impacting financial crime controls is good to have.
• Experience designing data solutions that support risk scoring, suspicious activity reporting, and regulatory audits.
• Knowledge of FCRM data models, case management workflows, and integration of data from core banking, payment, and customer systems is good to have.
• 10+ years relevant experience
• Business Systems Analyst with experience of working with Technical and Business teams.
• Knowledge of Data Analysis, SQL
• Azure Data Expertise
• Knowledge of JIRA, Scrum

Skills : Category Name Required Importance Experience SkillCategoryTest1_MN Business Analysis Yes 1 7+ years