Business Analyst- AML compliance Technology

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Business Analyst – AML Compliance Technology in the United States.

This role sits at the intersection of compliance, data, and technology, supporting critical initiatives within AML, Transaction Monitoring, and KYC domains. You will work closely with business stakeholders, compliance teams, and technical experts to translate regulatory requirements into clear, actionable business and functional specifications. The position involves deep engagement with data analysis, process optimization, and solution delivery across financial crime compliance systems. You will contribute to improving risk detection, regulatory alignment, and operational efficiency within complex financial environments. Operating in a collaborative and fast-paced setting, you will help ensure that compliance solutions are robust, scalable, and aligned with evolving regulatory expectations. This is a high-impact role for someone who enjoys solving complex problems at the intersection of finance, data, and technology.