Role- Technical Business Analyst + AML

Location-  New York, NY - hybrid onsite

Type- C2C/W2

Note- All visa workable on C2C except USC/GC who are working with other employers.

JD

Responsibilities:

Analyze, design, and integrate software systems, applications, and web services.

Collaborate with teams to improve system efficiency, performance, and security.

Ensure compliance with IT and AML regulations, licensing, and data protection.

Support end-users through training, documentation, and system enhancements.

Investigate unusual transactions and apply AML best practices.

Use data analytics to detect fraud patterns and prepare compliance reports.