Contract (C2C/W2) KYC/AML Business Analyst (12+ year)|| Minneapolis, MN/ Charlotte, NC - Onsite

Overview

On Site
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - 12 Month(s)

Skills

KYC
AML

Job Details

Position: KYC/AML Business Analyst (12+ Year)
Location: Minneapolis, MN/ Charlotte, NC - Onsite
Hire Type: Contract(C2C)

Job Description:

Collaborate with stakeholders to gather and document business requirements in the KYC/AML domain.

Analyse client needs to drive effective compliance and risk management solutions.

Create clear and concise requirement specifications to support solution delivery.

Design and implement test plans to validate business processes and system functionality.

Support end-to-end testing cycles, including functional, regression, and UAT phases.

Bridge the gap between business and technical teams to ensure alignment on objectives.

Demonstrate expertise in financial regulatory frameworks and banking operations.

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