Senior Business Analyst

Business Analyst (AML Domain) - Manhattan , NY (Onsite) Contract position 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC). In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations Expertise in gathering and documenting business, functional, and regulatory requirements Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes. Strong stakeholder mana

Hi , Our client is looking for an Crypto SME -TRM & Chain Analysis for a project and below is the detailed requirement. Job Title: Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: Bachelors degree in Computer Science, Information Systems, Finance, Cybersecurity, Business, or a related field. 10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring. 3+ years of hands-on experience in Crypto AML / Blockch

Title : AML Business Analyst / Scrum Master Location : NYC, NY (Onsite Role) Mode of Interview : IN Person Interview is a Must Description 10 Plus years of experience as a Business Analyst in Banking, Financial Services, FinTech, or related domains.Strong hands-on experience with AML / Anti-Money Laundering projects.Experience with KYC, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and suspicious activity monitoring.2+ years of experien

Software Guidance & Assistance, Inc., (SGA), is searching for a Regulatory Compliance Associate for a CONTRACT assignment with one of our premier Regulatory clients in New York, NY . Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services - Regulatory Support Group. The individual will work independently on assigned tasks and projects, contributing directly to the team's ab