Employer Active
- USA
Not Disclosed
Salary Not Disclosed
1 Vacancy
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
Full Time