Job Description

Business Analyst KYC / AML / Fraud Detection

Location: Irving, TX (Hybrid) Position Type: Fulltime

Job Description: We are seeking an experienced Business Analyst with strong expertise in KYC, AML, and Fraud Detection domains to join our team in Irving, TX. The ideal candidate will work closely with business stakeholders, compliance teams, and technology teams to gather requirements, analyze processes, and support delivery of regulatory and fraud prevention initiatives within banking or financial services environments.

Key Responsibilities:

• Gather, analyze, and document business and functional requirements related to KYC, AML, Fraud Detection, and Financial Crimes initiatives.
• Work with compliance, operations, and technology teams to enhance customer onboarding, transaction monitoring, sanctions screening, and fraud detection processes.
• Conduct gap analysis, process mapping, and workflow optimization for regulatory compliance programs.
• Support implementation and enhancement of AML/KYC tools and fraud monitoring platforms.
• Create BRDs, FRDs, user stories, process flows, and test cases.
• Coordinate UAT activities and support defect resolution.
• Work in Agile/Scrum environments and participate in sprint planning, backlog grooming, and stakeholder meetings.
• Ensure compliance with regulatory requirements such as BSA, OFAC, FATF, and AML guidelines.
• Collaborate with data and reporting teams to support suspicious activity monitoring and fraud analytics initiatives.

Required Skills:

• 8+ years of Business Analyst experience in Banking or Financial Services.
• Strong experience in: KYC (Know Your Customer) AML (Anti-Money Laundering) Fraud Detection / Financial Crimes Transaction Monitoring Customer Due Diligence (CDD/EDD) Sanctions Screening
• Experience with AML/Fraud platforms such as Actimize, Fircosoft, SAS AML, NICE Actimize, Oracle FCCM, or similar.
• Strong knowledge of banking regulations and compliance frameworks.
• Experience writing BRDs, FRDs, use cases, and user stories.
• Good understanding of SQL and data analysis.
• Experience working in Agile methodology.
• Excellent communication and stakeholder management skills.

Preferred Qualifications:

• Experience with large banking clients.
• Exposure to risk and compliance reporting.
• Certification in AML/KYC or Business Analysis is a plus.
• Experience with Jira and Confluence.

Job Tags

Similar Jobs