Business Analyst (Financial Crime Compliance)
Tiger Analytics Inc. is hiring for Business Analyst (Financial Crime Compliance) in Chicago, Illinois, United States. Mid level. First seen October 10, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Tiger Analytics Inc.
- Where
- Chicago, Illinois, United States
- Level
- Mid
- First seen
- October 10, 2026
- Listed via
- Workable
What the posting says
We are looking for a senior business consultant specializing in Financial Crime Compliance (FCC) to act as the vital bridge between business compliance teams, risk stakeholders, and IT/engineering teams. The ideal candidate should have strong understanding of AML lifecycle like; KYC / CDD / EDD data, Transaction Monitoring, Customer Risk Rating, Sanctions screening, AML investigations and case management & AML regulatory reporting. Responsibilities - Lead discovery sessions with compliance teams, investigators, and risk leads to define monitoring scopes and operational workflows. Create…
Read more and apply on Tiger Analytics Inc.'s site
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