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) in Insurance
Required skills
AML/CFT regulations expertise, system implementation lifecycle knowledge, project management, stakeholder coordination, regulatory examination support, vendor management, data governance, model risk management
Preferred skills
Insurance or banking domain experience, AI/ML-enabled compliance solutions exposure, advanced analytics, AI governance principles
Technologies
NICE Actimize, LexisNexis, Dow Jones
Responsibilities
Translate business and regulatory requirements into system enhancements, perform impact assessments and testing, oversee day-to-day AML system operations and production support, lead AML-related projects and transformation initiatives, monitor system performance and alert effectiveness, manage incidents and defects, coordinate cross-functional stakeholders, support regulatory audits and remediation
Seniority
Senior, hands-on IC with project leadership