Business Systems AnalystDiverse Lynx • Matthews, NC, United States
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Business Systems Analyst
Diverse Lynx • Matthews, NC, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]Work closely with stakeholders to gather and analyze requirements related to Anti-Money Laundering (AML) systems and processes. Translate compliance and regulatory needs into technical specifications for development teams. Support implementation of AML solutions including transaction monitoring, customer due diligence, and suspicious activity reporting. Ensure alignment with BSA / AML regulations and assist in testing, documentation, and system enhancements.
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
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