What are the responsibilities and job description for the AML BA position at OJUS LLC?
Job Details
Minimum of 6 years of relevant banking experience within the AML domain.
Development and documentation of business and functional requirements for AML product development.
Act as a Subject Matter Expert (SME) for AML products.
Collaborate with the design team to create AML product screens and workflow designs.
Define and document AML rules.
Serve as an SME for AML implementation projects.
Communicate and interact with all stakeholders involved in AML product solution development and implementation.
Document business requirements for the implementation of AML products and solutions.
Document customer-specific rules and workflows.
Demonstrate and present AML products and solutions.
Conduct false positive analysis on matches and escalate according to internal policies and guidelines.Knowledge of AML transaction monitoring, Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) processes.
Familiarity with AML software solutions and tools (Actimize)
Strong analytical and problem-solving skills to assess complex AML requirements and processes.
Strong collaborative skills to work closely with cross-functional teams including Compliance, Risk Management, IT, and Legal departments.
Ability to facilitate meetings, workshops, and discussions to gather requirements and drive consensus on AML initiatives.
Excellent written and verbal communication skills to effectively interact with stakeholders at all levels.
Ability to translate technical AML requirements into understandable language for non-technical stakeholders.
Proficiency in documenting business requirements, functional specifications, and process workflows related to AML systems and processes.
