Senior Business Analyst
Listing sourced from adzuna on 9/5/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC) . In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations Expertise in gathering and documenting business, functional, and regulatory requirements Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes . Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology t…
Salary Context for Business Analyst
The US national median for Business Analyst is $88,660; in New York the median is $119,691 (+35% vs national).
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