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AML Business Analyst
Job in
New York City, Richmond County, New York, USA
Listed on 2026-03-02
Listing for:
Probal DasGupta
Part Time, Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York (Preferred) - 1 day per week onsite
Open to Remote (for the right candidate)
Contract Duration:
12 Months (Immediate Start Required)
Job Description:
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, and Sanctions, along with hands-on experience in digital currencies and cryptocurrency. The ideal candidate will support regulatory compliance initiatives, enhance AML frameworks, and ensure robust controls within digital asset environments.
This is a 12-month contract opportunity requiring immediate availability. Candidates based in New York are preferred, with a hybrid requirement of one day per week onsite. Fully remote candidates may be considered if they meet all key requirements.
Key Responsibilities:
- Act as a Business Analyst within AML and Financial Crime programs
- Gather and document business requirements related to AML, Sanctions, and digital currency initiatives
- Work closely with Compliance, Risk, Technology, and Operations teams
- Analyze regulatory requirements impacting crypto and digital asset transactions
- Support implementation and enhancement of AML transaction monitoring systems
- Conduct gap analysis between current AML frameworks and regulatory expectations
- Assist in sanctions screening improvements related to digital currencies
- Ensure compliance with financial crime regulations in digital asset environments
- Participate in stakeholder meetings and provide functional documentation
- Support testing (UAT) and validation of AML-related system enhancements
- Proven experience as a Business Analyst within AML / Financial Crime / Sanctions programs
- Strong knowledge of AML regulations and compliance frameworks
- Hands-on experience working with digital currencies / cryptocurrency environments
- Experience in transaction monitoring, sanctions screening, and financial crime controls
- Ability to translate regulatory requirements into business and system requirements
- Strong stakeholder management and communication skills
- Experience working in banking or financial services environments
- Immediate availability preferred
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