Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC)
Core
End-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business, serving as the key liaison between Compliance, Business, Operations, and Technology.
Role type
Senior AML Systems Business Analyst / Project Manager
Builds
AML systems, AI-enabled compliance solutions, and regulatory reporting frameworks
Domain
Financial Crime Compliance (FCC) / Insurance / Regulated Financial Services
Deliverable
production ML models
Required skills
AML/CFT regulations, system controls, AI governance, impact assessments, regulatory examinations, vendor management, incident management, project scope management, stakeholder coordination, risk escalation
Preferred skills
Insurance or banking environment experience, AI/ML-enabled compliance solutions, model governance, data governance, advanced analytics, AML platforms (NICE Actimize, LexisNexis, Dow Jones)
Technologies
NICE Actimize, LexisNexis, Dow Jones
Responsibilities
Act as AML systems SME providing advice on regulations and controls; Translate business and regulatory requirements into system enhancements; Perform impact assessments and testing activities; Support regulatory examinations and audits; Serve as business owner overseeing day-to-day operations and vendor management; Monitor system performance and data quality; Lead AML-related projects and transformation initiatives; Manage project scope, timelines, resources, and risks; Coordinate cross-functional stakeholders; Escalate key project and compliance risks to management
Seniority
Senior, hands-on IC with project leadership
