Business Analyst Financial Crime Compliance

Overview

On Site
$60000
Full Time

Skills

business analyst
Financial Crime & Compliance

Job Details

Job Title : Business Analyst Financial Crime & Compliance

Location: Remote, VIenna, VA

Experience Level - 1 - 5 Years

Description:

- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred

A Business Risk Analyst analyzes business processes and risks to develop strategies for mitigating risks and improving operational efficiency
1. Expertise in risk assessment and business analysis methodologies
2. Proficiency in data analysis and visualization tools (e.g., Excel)
3. Strong understanding of regulatory requirements and risk frameworks
4. Excellent problem-solving and critical-thinking abilities
5. Effective communication and stakeholder management skills

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About Quantum Vision LLC