Business Process Services Analyst
Core
Business & AML Risk Analyst performing transaction monitoring, risk assessment, and process improvement to ensure regulatory compliance and operational efficiency in financial risk management.
Role type
Business Process Services Analyst (AML & Risk)
Builds
Transaction monitoring systems, risk reports, and compliance documentation for financial institutions.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Transaction monitoring, risk pattern analysis, process mapping, KPI development, regulatory knowledge (AML), data analysis, stakeholder collaboration
Preferred skills
ACAMS or ICA certification, experience in fast-paced financial or consulting environments
Technologies
Data analysis tools, reporting tools, process management software
Responsibilities
Perform transaction monitoring to identify suspicious activity, analyze transaction and behavior data for risk patterns, map and improve internal processes, develop and track KPIs, produce investigation reports and decision support materials
Seniority
Mid-level, hands-on IC
