AML Business Analysis Job at Smart IT Frame LLC, Charlotte, NC

  • Smart IT Frame LLC
  • Charlotte, NC

Job Description

Role – AML Business Analysis

Location: Charlotte, NC (Hybrid – 3 Days/Week)

Duration : FullTime

We are looking for experienced professionals to join our team for an exciting opportunity in the Banking & Financial Services (BFS) domain.

Mandatory Skills: BFS Data Analysis, Business Architecture

Key Responsibilities:

  • Lead end-to-end business analysis initiatives for AML projects.
  • Define business requirements, workflows, and process models.
  • Analyze complex BFS datasets to identify risks, trends, and improvement opportunities.
  • Collaborate with business and technical stakeholders to deliver effective solutions.
  • Ensure alignment with AML regulatory requirements and compliance standards.
  • Provide guidance and mentorship to junior analysts.

Job Tags

Full time, 3 days per week

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