What are the responsibilities and job description for the AML / KYC Analyst position at Primesoft Consulting Services Inc?
Job Details
Role: AML / KYC Analyst
Location: - Lake Mary, FL (Only Locals)
Job Description: Total IT 10 Years required
We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening processes.
Key Responsibilities:
- Lead the end-to-end implementation of Bridger screening solutions for clients or internal teams.
- Gather and analyze business and technical requirements to customize Bridger Insight XG configurations.
- Coordinate with stakeholders including Compliance, Risk, and IT teams to ensure solution alignment.
- Configure match rules, watchlist uploads (OFAC, PEP, adverse media), and screening parameters.
- Manage data integration between Bridger and source systems (e.g., core banking, CRM).
- Conduct user training, UAT (User Acceptance Testing), and documentation handovers.
- Provide post-go-live support and troubleshooting to ensure smooth adoption.
- Liaise with vendors (e.g., Dow Jones, LexisNexis) as needed for support or escalations.
- Ensure compliance with internal policies and external regulatory requirements.
Required Qualifications:
- Bachelor s degree in Computer Science, Information Technology, Business, or related field.
- 8 years of experience in compliance systems implementation, preferably with Bridger Insight XG or similar solutions (e.g., Actimize, FircoSoft, LexisNexis WorldCompliance).
- Strong knowledge of AML, KYC, OFAC, sanctions, and screening workflows.
- Experience in system integration, API connectivity, and data mapping.
- Proficient in SQL and XML; scripting knowledge (e.g., Python, Shell) is a plus.
- Exceptional communication and stakeholder management skills.
- Strong problem-solving skills and a customer-focused mindset.
Preferred Qualifications:
- Experience in banking, fintech, or regulatory technology environments.
- Familiarity with watchlist management, fuzzy logic, and match tuning techniques.
- Certification in AML/KYC (e.g., CAMS) is a plus.
- Knowledge of regulatory frameworks like BSA, FATF, or EU AML directives.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
