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BA with AML : Onsite to NJ at Remote, Remote, USA
Email: [email protected]
From:

Chandra N,

Siri Info

[email protected]

Reply to:   [email protected]

Role name:

Business Analyst

Role Description:

Seeking a highly motivated Business Analyst to join our team in the Anti-Money 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 cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions

Competencies:

Business Analysis, Knowledge of Anti-Money Laundering

Experience (Years):

6-8

Essential Skills:

Seeking a highly motivated Business Analyst to join our team in the Anti-Money 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 cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions

Desirable Skills:

Seeking a highly motivated Business Analyst to join our team in the Anti-Money 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 cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions

Country:

United States

Branch | City | Location:

TCS - Iselin, NJ(South)

MOUNT LAUREL

MOUNT LAUREL, NJ

Keywords: New Jersey
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Fri Mar 15 04:04:00 UTC 2024

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Location: Iselin, New Jersey