AML Business Analyst / Scrum Master

New York, NY, US • Posted 9 hours ago • Updated 9 hours ago
Contract W2
Contract Independent
12 Months
No Travel Required
On-site
Depends on Experience
Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Job Details

Skills

  • Business Analyst
  • Anti-Money Laundering projects
  • Scrum Master
  • Transaction Monitoring
  • SQL

Summary

 

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 experience working as a Scrum Master / Agile Lead.
  • Strong knowledge of Agile/Scrum methodologies.
  • Experience creating user stories, acceptance criteria, BRDs, FRDs, process flows, and functional specifications.
  • Strong experience with Jira and Confluence.

 

Thanks & Regards

Satish Reddy |Lead  Technical Recruiter |Dizer Corp.

1912 Mentor Ave | Painesville | OH 44077

Direct :   |Work : Ext:  134 |

Linkedin:

|

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.
  • Dice Id: 10375940
  • Position Id: PSR_AMLBASM
  • Posted 9 hours ago
Contact the job poster
Padamati Satish

Padamati Satish

Lead Technical Recruiter @ Dizer Corp
Create job alert
Set job alertNever miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

New York, New York

Today

Easy Apply

Third Party, Contract

Depends on Experience

New York, New York

Today

Easy Apply

Contract, Third Party

Depends on Experience

Jersey City, New Jersey

11d ago

Easy Apply

Contract

Depends on Experience

Hybrid in New York, New York

2d ago

Easy Apply

Contract, Third Party

Depends on Experience

Search all similar jobs