Business Analyst (AML Domain)New

Amaze Systems Inc · Grand Central, Manhattan, United States

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Business Analyst (AML Domain) - Manhattan , NY (Onsite) Contract position • 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 s…