Overview
Remote
$70+
Contract - Independent
Contract - W2
Contract - 12 Month(s)
No Travel Required
Skills
AML
Transaction Monitoring
SQL
Job Details
Job Title: Business Analyst with AML experience
Mandatory Skills: AML, Transaction Monitoring, SQL
Good to have: OFSAA experience
Job Description:
Minimum 12+ years of experience in financial crime compliance, with a focus on data management and analytics.
Experience with AML and Transaction monitoring experience required.
Experience writing SQL queries on Oracle and Cloud.
Position is remote (USA)
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