Business Analyst

We are looking for Business Analyst for our client in Hanover, NJ Job Title: Business Analyst Job Location: Hanover, NJ Job Type: Contract Job Overview: Pay Range: $55hr - $60hr Requirement/Must Have: 1+ years of experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks.Strong understanding of FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (incl. 4th/5th/6th), and local AML regimes.Hands-on exposure to Transaction Monitoring (TM) and

OFSAA TM Consultant 100% Remote Full Time Must Have Technical/Functional Skills The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design, build, and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs. This role provides deep hands on leadership across OFSAA, FCCM, ETL/IETL, Oracle, scheduling, and data pipelines, ensuring the platform is resilient, scalable, and compliant. The Tech Lead acts as the primary technical authority

Job Description Make a direct impact on how we identify, reduce, and prevent risk across our business. In this role, you will shape a stronger control environment by partnering with stakeholders, using data to spot trends, and implementing practical improvements. You will join a team that values collaboration and continuous improvement, with opportunities to grow your leadership and influence. Your work will help protect our customers, our colleagues, and the firm. As a Control Manager within ou

Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews - with a strong emphasis on analytical rigour and structured project execution. Key Responsibilities Manage day-to-day execution across multiple complex, simultaneous en