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Fintech and Crypto Expert

KYC/AML, sanctions awareness, consumer protection, and disclosure practices. * Ability to evaluate answers for internal consistency (units, timelines, fees, security assumptions, and realistic ...

HII's Mission Technologies division

$122K - $170K/yr

HII Mission Technologies is seeking a dedicated Threat Finance SME to join our team and support our ... Experience: 9+ years in forensic financial analysis, AML, or fraud investigations. Experience in ...

Phase2 Technology

Financial Intelligence SME

Mclean, VA · On-site

$150 - $200/hr

Job Number: R0248224 Financial Intelligence SME The Opportunity: Design, develop, and execute ... Experience with financial Intelligence methodologies and practices, including AML and CTF

Talanto

$150 - $200/hr

... AML reporting. Our client is a fast-growing European fintech company in the business spend management space -- corporate cards and related financial products -- serving SME and mid-sized business ...

New

Talanto

Senior Data Analytics Engineer (#5646)

Union, NJ · On-site

$150 - $200/hr

... AML reporting. Our client is a fast-growing European fintech company in the business spend management space -- corporate cards and related financial products -- serving SME and mid-sized business ...

New

London Stock Exchange Group

Solution Consultant

Allen, TX · On-site

$86K - $143K/yr

You will serve as a technical SME and strategic partner to sales, product, and delivery teams, helping clients implement and optimize LSEG's AML and sanctions screening solutions. This includes ...

London Stock Exchange Group

NY · On-site

$100 - $125/hr

You will serve as a technical SME and strategic partner to sales, product, and delivery teams, helping clients implement and optimize LSEG's AML and sanctions screening solutions. This includes ...

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How much do aml sme jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml sme in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

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Infographic showing various Aml Sme job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 91% Full Time, 2% Part Time, and 6% Contract. Highlights an 80% Physical, 5% Hybrid, and 15% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Non-IT Business Analyst as Remote

Jersey City, NJ • On-site

Amicis Global
See more jobs at Amicis Globalexternal

$69/hr

Contractor

Re-posted 14 days ago

Job description

Title: Non-IT Business Analyst
Location: Jersey City, NJ 07311 (100% Remote)
Duration: 06 Months
Pay Rate: $59.00 - $69.00/- on W2
 
 
Kindly share your most updated resume.
 
Roles and Responsibilities:
The incumbent will serve as the Sanctions Screening SME, explaining the design and purpose of Fircosoft screening platforms and watchlist filtering flows, and performing data analysis, reporting, and support for enhancements to BSA/AML and sanctions‑screening systems.
Act as Sanctions Screening SME, clearly articulating screening processes and system flows to stakeholders.
Partner with Technology to stay current on Fircosoft and related platform updates.
Manage Screening program initiatives from a technology perspective.
Collaborate with senior stakeholders to enhance applications and improve operational and technical efficiency.
Develop process maps, data‑flow diagrams, and use cases for the sanctions program.
Ensure documentation remains current as systems evolve.
Drive definition of data, logic, and ruleset requirements for screening systems.
Work with business, technology, and QA teams to define, communicate, and test functional requirements.
Translate complex concepts into clear documentation.
Identify technical risks and recommend mitigation strategies.
Analyze and visualize customer, product, and transaction data to identify trends and risk changes.
Produce MIS reports for senior management.
Apply quantitative and statistical methods to support tool development.
Stay informed on emerging analytical techniques, data sources, and technologies that support BSA/AML risk mitigation.
Serves as a liaison between business stakeholders and technical teams, analyzing business processes, gathering requirements, and recommending solutions to support strategic objectives and operational improvements.
Gather and document business requirements through stakeholder interviews, workshops, and analysis. Analyze current business processes and identify areas for improvement or automation.
Translate business needs into functional specifications for development teams. Support testing, training, and deployment of new systems or enhancements.
Facilitate communication between business users and IT teams throughout the project lifecycle. Prepare reports, dashboards, and documentation to support decision-making.
 
Skills:
Experience with business analysis, requirements gathering, and process mapping.
Strong knowledge of software development life cycle and Agile methodologies.
Proficiency in tools such as Excel, Visio, JIRA, or Tableau.
Excellent communication, problem-solving, and stakeholder management skills.
Business Analyst certification (e.g., CBAP, PMI-PBA) is a plus.
 
 
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