Business Analyst with AML with KYC experience
Savi Technologies
Dice Job Match Score™
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Job Details
Skills
- AML
- Analytics
- Cloud Computing
- Data Management
- FOCUS
- Finance
- Jersey
- Know Your Customer
- Oracle
- Regulatory Compliance
- Risk Management
- SQL
- Writing
Summary
Only On w2.
Job Title: Business Analyst with AML with KYC experience(Risk Management)
Location: New Jersey.
Mandatory Skills: AML, Transaction Monitoring, SQL
Job Description:
Minimum 8 years of experience in financial crime compliance, with a focus on data management and analytics.
Experience with AML and Transaction monitoring experience required with KYC.
Experience writing SQL queries on Oracle and Cloud.
- Dice Id: 10437831
- Position Id: 9105649
- Posted 1 day ago
Company Info
About Savi Technologies
Savi Technologies is differentiated by its Strategic approach, advanced technologies, value partners, and innovative solutions.
Savi Technologies, Inc, one of the fastest-growing global IT services companies ranked by Inc 5000. Our deep domain understanding of technology combined with an optimal mix of resources, both domestic and at our offshore operations in India, helps us leverage our execution capability with faster delivery time while ensuring high client satisfaction.
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