Job Specifications
For over 16 years, Trilyon, Inc. has been a leader in global workforce solutions, specializing in Cloud Technology, AI/ML, Software Development, Technical Writing, and Digital Transformation. We partner with top companies to deliver high-quality talent in engineering, IT, and emerging technologies.
For additional information or to view all of our job opportunities, please visit our website: https://trilyonservices.com/careers/
We are seeking a Technical Business Analyst - AML to join our team. This role will involve analyzing, integrating, and enhancing systems while ensuring compliance with AML (Anti-Money Laundering) requirements. The ideal candidate will have experience in technical business analysis, system integration, data security, and AML regulatory compliance, along with a strong passion for banking technology and risk management.
Job Title: Technical Business Analyst - AML
Location: New York, NY - Hybrid Onsite (LOCAL CANDIDATES ONLY)
Duration: 6 months
Job Description: Technical Business Analyst - AML
The Technical Business Analyst - AML will play a critical role in evaluating business systems, identifying improvement areas, and ensuring seamless integration of applications with AML and compliance frameworks.
Key Responsibilities:
Perform detailed system analyses on software programs, applications, and web services.
Collaborate with internal teams and end-users to determine system functionality and efficiency.
Prepare and present development proposals to management for approval.
Integrate new systems, programs, and applications efficiently with existing business operations.
Enhance and monitor the performance of web-based customer portals and support services.
Ensure proficiency across departments in using new systems and technologies.
Monitor software licensing and ensure compliance with IT regulations.
Promote system security and efficiency through performance metrics and encryption protocols.
Implement new advancements in enterprise and system architecture to maintain technology competitiveness.
Technical Business Analyst - AML Requirements:
Bachelor's degree in Computer Science, Information Technology, or a related field.
Proven experience as a Technical Business Analyst within the financial services or banking domain.
Advanced knowledge of SQL and system integration techniques.
Strong understanding of data security, encryption, and IT compliance regulations.
Excellent communication and problem-solving skills with the ability to facilitate end-user proficiency.
Familiarity with customer support portal design and maintenance.
Ability to stay current with IT advancements and regulatory changes.
AML-Specific Expertise:
1-3 years of experience working with Anti-Money Laundering (AML) systems and processes.
Solid understanding of AML legislation and compliance frameworks.
Experience with regulatory compliance, interpreting legislation, and applying it to business practices.
Knowledge of Temenos banking systems and Verafin technology is a strong asset.
Demonstrated ability to identify unusual transaction patterns and fraud indicators.
Experience using data analytics to generate actionable reports and insights.
Strong organizational skills and the ability to manage multiple priorities with tight deadlines.
Proficiency in MS Office and comfort with technology-driven workflows.
Flexibility to work variable hours as needed.
Why Join Us?
At Trilyon, Inc., we value innovation, collaboration, and professional growth.
Comprehensive benefits package.
Opportunities for career advancement and continuous learning.
Collaborative and inclusive company culture that fosters creativity and innovation.
Equal Employment Opportunity (EEO) Statement:
Trilyon, Inc. is an Equal Opportunity Employer committed to diversity, equity, and inclusion. We do not discriminate based on race, color, religion, gender, gender identity, sexual orientation, national origin, age, disability, veteran status, or any other protected status under applicable laws. Our diverse team drives innovation and creativity, strengthening our ability to serve clients and communities effectively.
Thank You
Inderjeet Nishad
inder@trilyonservices.com
P: (669) 315-4455
About the Company
Trilyon, Inc. is a trusted partner to some of the world's leading organizations, including Fortune 500 companies, helping them solve complex business challenges through customized workforce and consulting solutions. With a strong presence across North America, LATAM, EMEA, and APAC, Trilyon brings a global perspective combined with deep local insights to every engagement. We offer a wide range of services spanning project-based consulting, managed workforce solutions, staff augmentation, direct sourcing, and end-to-end progr...
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