AML Business Systems Analyst

🤝 Interview: Face-to-Face may be requiredWe are looking for an AML Business Systems Analyst / SME with strong SQL, AML, and Capital Markets/ETF experience.Key Requirements:7+ years of AML/Compliance experience, preferably in Capital Markets or Asset ManagementStrong hands-on BSA experience in AML/Financial Crime5–6+ years of SQL with complex queries and Stored ProceduresStrong KYC, CDD, EDD & Transaction Monitoring experienceExperience with AML investigations and SAR/STRStrong understanding of ETF lifecycle, trading, creation/redemption & institutional clientsExperience with Actimize, Fircosoft or SAS AML is a plusExcellent requirements gathering, data analysis and stakeholder management skills🔎 Client is particularly focused on strong SQL + BSA experience within the AML domain.