AML Business Analyst – Bridger Insight XG & Unit21

ICONMA is an IT Services and Consulting company, and they are seeking an AML Business Analyst – Bridger Insight XG & Unit21. The role involves leading business requirements and processes for AML initiatives, working with various teams to define functional requirements, and managing UAT in an Agile environment.

Responsibilities:

• Lead business requirements, user stories, and process definition for AML sanctions/PEP screening, transaction monitoring, and investigations initiatives
• Work hands-on with LexisNexis Bridger Insight XG to support customer and payment screening workflows, alert dispositioning, and audit ready controls
• Support Unit21 implementation and optimization for alert triage, case management, investigations, and SAR/STR readiness
• Partner with Compliance, AML Operations, Risk, and Technology teams to translate regulatory and operational needs into clear functional requirements
• Define data mappings, validation rules, and source to target requirements across upstream and downstream AML systems (SQL preferred)
• Lead UAT planning and execution, including test scenarios, defect management, and business sign off
• Operate in an Agile delivery model, managing backlog grooming, Jira stories, and sprint collaboration

Requirements:

• 7 Years of Experience