Senior Manager – Financial Crime Compliance

Tiger Analytics

. Lead discovery sessions with compliance teams, investigators, and risk leads to define monitoring scopes and operational workflows .

Posted 10/6/2026full-timeChicago • Illinois • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in Business Analysis within the Banking and Financial domain, focusing on AML, FCC, and KYC processes. Proficient in creating comprehensive documentation, conducting gap analysis, and managing stakeholder communication to ensure compliance and effective implementation.

Highest-signal resume keywords

12+ Years Experience In IT Business Analysis3–7+ Years Experience In AML/FCC/KYCBusiness Requirements Document (BRD) CreationUser Acceptance Testing (UAT) ManagementSQL Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Gap AnalysisData MappingTransaction-Monitoring ParametersTest Plan DevelopmentFinancial-Crime Test Cases

Soft Skills

Excellent Communication SkillsStakeholder ManagementProactive Thinking

Tools & Technologies

ExcelSQLBI/Visualization ToolsPython

Industry Keywords

ComplianceBankingFinancial ServicesRisk ManagementData Discovery

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Lead discovery sessions with compliance teams, investigators, and risk leads to define monitoring scopes and operational workflows
Create Business Requirements Documents (BRDs), Functional Specification Documents (FSDs), user stories, and acceptance criteria
Perform gap analysis comparing current (“AS-IS”) compliance operations with target (“TO-BE”) platform capabilities
Inspect customer, account, and transaction data models from core banking systems
Define source data-field mappings into AML transaction-monitoring or screening engines
Conduct data discovery to identify missing or corrupt historical data needed for effective alert generation
Translate regulatory rules and internal risk mandates into transaction-monitoring parameters and typology thresholds
Evaluate vendor product modules against local jurisdictional compliance requirements
Define standardization and cleansing rules
Facilitate alignment between technical producers and business consumers
Build test plans and realistic financial-crime test cases
Manage User Acceptance Testing (UAT) with business stakeholders
Confirm monitoring scenarios trigger alerts correctly without unmanageable false-positive spikes
Answer functional questions from software developers, data engineers, and quality-assurance teams
Document constraints, track project assumptions, and manage scope adjustments throughout the project life cycle
Assist architects and developers with domain knowledge

Requirements

What you’ll need

12+ years of experience in IT as a Business Analyst in the Banking/Financial domain
3–7+ years of experience in AML/FCC/KYC for a domain-heavy role
Ability to align program execution with client business outcomes and needs
Ability to think proactively about effective implementation or augmentation during modernization initiatives
Working familiarity with Excel, SQL, BI/visualization tools, and/or Python
Excellent communication skills and ability to manage multiple stakeholders, gain their attention, and drive compliance

Benefits

Comp & perks

Significant career development opportunities
Opportunity to work in a small, fast-growing, challenging, and entrepreneurial environment
High degree of individual responsibility
Equal employment opportunities and legal protections regardless of protected characteristics