ClarksTech – We provide comprehensive next generation IT services and solutions. ClarksTech – Specialized in delivering cutting-edge technology solutions that help businesses improve efficiency

ClarksTech – We provide comprehensive next generation IT services and solutions. ClarksTech – Specialized in delivering cutting-edge technology solutions that help businesses improve efficiency

Business Analyst – AML

  • Home
  • Job Openings
  • Business Analyst – AML

Business Analyst – AML

Job Summary:

We are seeking a Business Analyst with strong experience in AML (Anti-Money Laundering) and transaction monitoring, ideally with exposure to the Contexa platform. The ideal candidate will have a solid understanding of compliance regulations, financial crime risk, and be proficient in using SQL for data analysis and validation. This role is critical to bridging compliance requirements with technical teams to ensure effective monitoring and reporting.

Location: Whippany, NJ
Job Type: Hybrid – 3 Days Onsite / 2 Days Remote
Duration: Initial 1-Year Contract with Potential for Multi-Year Extensions Based on Performance
Work Authorization: Open to all authorized to work in the U.S.


Key Responsibilities:

  • Act as a liaison between compliance stakeholders and technology teams to define AML transaction monitoring requirements.

  • Analyze, document, and communicate functional and non-functional requirements for enhancements or new implementations in the Contexa AML platform.

  • Translate regulatory and business requirements into effective transaction monitoring rules and logic.

  • Use SQL to query and analyze data, validate rule outputs, and support tuning efforts.

  • Participate in user acceptance testing (UAT), defect triage, and root cause analysis of monitoring alerts and issues.

  • Collaborate with AML operations, technology, and data teams to improve detection accuracy and reduce false positives.

  • Assist in documenting business process flows, data mappings, and gap analysis.


Required Skills and Experience:

  • 5+ years of experience as a Business Analyst in financial services, preferably in AML/compliance or risk management.

  • Hands-on experience with SQL for data querying, validation, and profiling.

  • Familiarity with transaction monitoring systems, preferably Contexa or similar platforms like Actimize or Mantas.

  • Strong understanding of AML regulations and transaction typologies.

  • Proven ability to gather, document, and communicate business requirements effectively.

  • Excellent analytical, communication, and stakeholder management skills.


Preferred Qualifications:

  • Experience working in hybrid environments with global compliance and IT teams.

  • Understanding of regulatory reporting such as SARs, CTRs, and KYC processes.

  • Bachelor’s degree in Finance, Information Systems, or a related discipline.

Apply for this position

Allowed Type(s): .pdf, .doc, .docx