AML Business Analyst Job at VDart Inc, New York, NY

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  • VDart Inc
  • New York, NY

Job Description

Title: AML Business Analyst

Location: New York, NY (Hybrid)

Type: Contract

Job Description:

  • Translate complex banking and regulatory policies into implementable specifications and configurable rules.
  • Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
  • Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
  • Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Requirement:

  • 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
  • Strong ability to translate policies into specifications and configurable rules.
  • Proficiency in requirement documentation, BPMN modeling, and API-first design.
  • Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
  • Good to have experience in SQL/BI tools for risk analytics and reporting.
  • Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks

Job Tags

Contract work,

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