Senior BSA – BSA/AML & Financial Crimes Technology
Core
Senior BSA/AML subject matter expert providing business, functional, and analytical leadership to translate complex financial-crimes processes into effective business and technology solutions.
Role type
Senior Business Analyst (BSA/AML & Financial Crimes Technology)
Builds
BSA/AML technology solutions, case management systems, and regulatory reporting platforms
Domain
Financial Services / BSA/AML / Financial Crimes / Digital Assets
Required skills
BSA/AML regulations, Financial-crimes investigations, Case management, SAR workflows, Alert lifecycle, Financial-crimes technology, Business requirements analysis, Functional requirements analysis, Digital assets knowledge, Blockchain technologies
Preferred skills
Banking experience, Enterprise BSA/AML platforms, Agile delivery, AI-assisted analysis, Complex system integrations
Technologies
AI tools, Blockchain, Digital wallets
Responsibilities
Lead requirements elicitation and analysis for BSA/AML initiatives, Develop business and functional requirements and user stories, Conduct impact and gap analyses for system changes, Partner with technical teams to translate business needs into requirements, Support testing including functional, integration, regression, and UAT, Validate AI-generated results for accuracy and alignment with requirements
Seniority
Senior, hands-on IC