Technical Business Analyst (AML Compliance)

Position: Technical Business Analyst (AML Compliance)Location: Phoenix, AZ (REMOTE).Summary:The Technical Business Analyst - BSA/AML Compliance Platform, is the bridge between the policy documents that govern the program and the technology that delivers itThe Technical Business Analyst reads and interprets Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and regulatory requirements, then works with business and technology teams to confirm that what the platform delivers matches what the policies requireThe role is documentation-heavy and audit-facingThe analyst traces each policy requirement to a platform deliverable, keeps the evidence organized, and explains technical functionality in plain language to compliance, operations, and business stakeholdersStrong data skills are essential: the Technical Business Analyst writes SQL to validate data, test logic, and answer questions directly rather than waiting on a developerThe ideal candidate will have strong expertise in Power BI, SQL, data modeling, and data analysis, with the ability to transform complex data into actionable business insightsThis position is Remote

Responsibilities

Policy and Requirements AnalysisRead and interpret BSA/AML policies, standards, procedures, and regulatory guidance, and translate them into clear, testable platform requirementsTrack changes to policies and regulations and assess their impact on platform functionality, data, and reportingMaintain a current inventory of requirements, owners, and the controls that support themBusiness and Technology PartnershipMeet with business and compliance stakeholders to explain what the platform delivers, what it does not, and where gaps existTranslate technical concepts, system behavior, and data flows into plain language for non-technical audiences and translate business needs back into technical terms for delivery teamsTake part in planning, release, and change-management discussions, and document decisions and open itemsDocumentation, Audit, and TraceabilityBuild and maintain a traceability matrix that ties each policy requirement to a specific platform deliverable, configuration, report, or controlPrepare and maintain business requirements, functional specifications, process flows, data dictionaries, and test evidenceSupport internal audit, regulatory examinations, and independent reviews by gathering, organizing, and presenting evidence, and by responding to findingsIdentify gaps between policy and delivery, document them, and track remediation to closureData Analysis and SQLWrite and optimize SQL queries to validate data quality, reconcile source systems, test monitoring and reporting logic, and answer ad hoc questionsProfile data to find completeness, accuracy, and lineage issues, and recommend fixesSupport User Acceptance Testing (UAT) by designing test cases, running queries against expected results, and documenting outcomes

Qualifications

4+ years of experience as a Business Analyst, Compliance Analyst, or Systems Analyst in Financial ServicesWorking knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, including customer due diligence, transaction monitoring, suspicious activity reporting, sanctions screening, and recordkeepingProficiency in SQL: able to write joins, aggregations, subqueries, and window functions, and to build queries from scratch against relational databasesDemonstrated ability to read dense policy and regulatory documents and turn them into clear requirementsExperience with building requirements documents, traceability matrices, and audit evidenceStrong verbal and written communication, with the ability to explain technical topics to non-technical audiences and to hold business meetings with confidenceStrong attention to detail, with an organized approach to managing many documents and open items at onceBachelor's Degree in Business, Finance, Information Systems, or a related field, or equivalent experienceWhy Join ParadigmAt Paradigm, integrity drives innovation. You'll collaborate with curious, dedicated teammates, solving complex problems and unlocking immense data value for leading organizations. If you seek a place where your voice is heard, growth is supported, and your work creates lasting business value, you belong at Paradigm.Learn more at https://pt-corp.com/Policy Disclosure:Paradigm maintains a strict drug-free workplace policy. All offers of employment are contingent upon successfully passing a standard 5-panel drug screen. Please note that a positive test result for any prohibited substance, including marijuana, will result in disqualification from employment, regardless of state laws permitting its use. This policy applies consistently across all positions and locations.Data and AI Consulting for Digital TransformationAt Paradigm, we implement digital transformation consulting solutions that help enterprises meet real-world challenges and drive measurable value.