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AML Business Analyst
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AML Business Analyst
Sysmind LLC
drjobs AML Business Analyst العربية

AML Business Analyst

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1 Vacancy
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Job Location

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- USA

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 2611601

Role Description:

Seeking a highly motivated Business Analyst to join our team in the AntiMoney Laundering (AML) space. As a key player in our organization you will leverage your expertise in SQL and your deep domain knowledge in Risk and AML to analyze complex data sets identify potential money laundering activities and contribute to the development of robust risk mitigation strategies. Your role will involve collaborating with crossfunctional teams translating business requirements into actionable insights and assisting in the design and implementation of AML solutions

Competencies:

Business Analysis Knowledge of AntiMoney Laundering

Experience (Years):

68

Branch City Location:

TCS Iselin NJ(South)
MOUNT LAUREL
MOUNT LAUREL NJ

Keywords:

BSABAAnti Money Laundering

Employment Type

Full Time

Company Industry

Key Skills

  • SQL
  • Agile
  • Business Analysis
  • Visio
  • Waterfall
  • Business Process Modeling
  • Requirements Gathering
  • User Acceptance Testing
  • Business requirements
  • SDLC
  • Systems Analysis
  • Data Analysis Skills

About Company

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