Business Analyst - AML Jobs

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Application Architect

Innova Solutions, Inc

•

Chandler, Arizona, USA

Contract

Innova Solutions is immediately hiring for an Application Architect. Position type: Full-time Contract Duration: 12 Months plus Location: Hybrid Available locations: Chandler, AZAddison, TX No Corp to Corp. W2 contractors only please. As an Application Architect you will: -Participates in design, development and implementation of architectural deliverables, to include components of the assessment and optimization of system design and review of user requirements. Contributes to the determinati
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Posted 2 days ago

Scala Developer || New York, NY (Hybrid /Onsite)

Sysmind, LLC

•

Illinois, USA

Contract, Third Party

Position: Scala Developer Location: New York, NY (Hybrid /Onsite) Duration: 6 12+ Months JOB DESCRIPTION: "Mandatory Skills: Scala, Java, Python and SQL * Experience with Scala using functional programming technologies in Spark * Hands-on experience in SBT, Maven, Gradle, Ant, Jenkins * Strong knowledge with Agile Development and Test-Driven Development * Good knowledge Hadoop ecosystem * Domain knowledge of AML/OFAC"\ Best Regards, Mohammad Waseem| SYSMIND, LLC Phone: x 2168 Email: Web
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Posted 14 days ago | Updated 3 hours ago

Business Systems Analyst

Softpath System, LLC.

•

Glen Allen, Virginia, USA

Contract

Job Details: Job Title : Senior Business Systems Analyst on-site Location : Glen Allen, VA 23060 Duration : 12 Months Contract Job Description: What are the top (at least 3 if possible) must have skill sets (technical/functional) which are required? 1. Structured, methodical BSA skillset (software system requirements gathering, workshop facilitation, documentation, testing) 2. Effective communication 3. Capability and willingness to learn rapidly, ask questions, and retain the information pro
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Posted 7 days ago

Senior Consultant - Financial Crime, Fraud, and Investigative Services (FFI)

Navigant Consulting

•

Pensacola, Florida, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Public Trust What You Will Do : Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking candidates with criminal and civil healthcare fraud investigations experience. Plan and conduct complex investigations, performing quantitative and qualitative analysis to prepare result in support of USAOs. Conduct c
Posted 14 days ago | Updated 6 hours ago

Business System Analyst (W2 Only)

Proxim Systems

•

Richmond, Virginia, USA

Contract

As a Senior Business Systems Analyst on the team, you will be responsible for ensuring that business needs are well understood, documented, and communicated to the technical resources responsible. Assignments may include analysis and design of new features and platform implementation as well as partnering with both business stakeholders and technical resources to prioritize, manage, troubleshoot and implement small to medium-size enhancement. Problem-solving and triage support for urgent product
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Posted 11 days ago

Business Analyst

Crave Infotech

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Piscataway, New Jersey, USA

Contract, Third Party

We are seeking a Business Analyst in providing a strategy about migrating data into a new records management system. The primary focus of this role will be to analyze existing processes related to date entry within our current systems and develop strategies for capturing and migrating date-related data effectively into the new system. The successful candidate will collaborate with key stakeholders to understand existing date entry procedures, assess data formats and specificity, and recommend st
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Posted 7 days ago | Updated 4 hours ago

Business System Analyst||Locals only from San Diego, CA [2 Days Onsite]

Group Nine

•

San Diego, California, USA

Contract, Third Party

Title : Business System Analyst[SQL, Data] [3-5 years exp.] Location : San Diego, CA [2 Days Onsite] Type : 6+ month Contract Job Description: There will be a SQL test as the first round of the interview, followed by a client interview. Summary - The Business Systems Analyst is a liaison between end-users/clients and the Information Technology department. The position is responsible for reviewing, analyzing, and evaluating the more complex business systems and user needs. Formulates systems to
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Posted 3 hours ago

LexisNexis Bridger Insight - Senior Associate

Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli
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Posted 27 days ago | Updated 10 hours ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 15 days ago | Updated 2 hours ago

Business Analyst - Phoenix/Scottsdale, AZ (Onsite)

Xoriant Corporation

•

Phoenix, Arizona, USA

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Title: Business Analyst #NTTJP00084963 Location: Phoenix/Scottsdale, AZ (Onsite) Duration: 6+ months contract Client Name: ASM International Job Description: Relevant industry experience is HIGHLY DESIRED - Specifically Manufacturing or Engineering to Order, prior experience
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Posted 26 days ago | Updated 2 hours ago

Lead Business Analyst

Kollasoft Inc.

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Phoenix, Arizona, USA

Contract

Job Title: Lead Business Analyst Location: Phoenix, AZ (Hybrid) Duration: Long Term Position The City of Phoenix is looking for an experienced Business Analyst to help drive requirements on a high-visibility marquee project and will interact with our growing team of 35 PMs and BAs, as well as various departments within the City of Phoenix. Essential functions: Facilitate discussions with Water Department personnel to document requirements and specifications facilitating improved wireless teleco
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Posted 21 hours ago

SAP Business Analyst

Tiger Advisory

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Remote

Contract

SAP Business Analyst Location: Remote Duration: 6+ months Rate: $40 - $65/hour About the Role: We are looking for a skilled SAP Business Analyst to join our team in the manufacturing sector. This mid-level role is pivotal in enhancing business processes through the effective application of SAP solutions. The ideal candidate will bridge the gap between business needs and technology solutions, driving efficiency and productivity. Key Responsibilities: Analyze business processes and identify o
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Posted 7 days ago

Fraud Member Resolution Analyst I

USAA

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Phoenix, Arizona, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 2 days ago

Business Analyst

TechNix LLC

•

Saint Paul, Minnesota, USA

Third Party, Contract

Position: IT Business Analyst Duration: 2 Years Location: St. Paul, Minnesota (Onsite from Day 1) Description of Project: At a high level, the resource will elicit requirements using interviews, document analysis, requirements workshops, storyboards, surveys, site visits, business process descriptions, use cases, scenarios, event lists, business analysis, competitive product analysis, task and workflow analysis, and/or viewpoints. The resource will decompose high-level business and user requi
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Posted 8 days ago | Updated 3 hours ago

Business Analyst - RPA - UiPath

Sincera Technologies, Inc.

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Paramus, New Jersey, USA

Full-time

Bachelors degree in Business Administration, Information Technology, or related field from an accredited institution. 8+ years of experience as a Business Analyst, with a focus on process automation and RPA Strong understanding of business process analysis, requirements gathering, and solution design methodologies. Proficiency in UIPath Studio, including experience with process mapping, workflow design, and automation configuration. Experience with RPA implementation methodologies, including p
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Posted 8 days ago | Updated 2 days ago

Business Systems Analyst 3 (N-IT)-Vancouver, WA

First Tek, Inc.

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Vancouver, Washington, USA

Full-time

My name is Gaurav and I'm a Technical Recruiter at First Tek. We are currently sourcing for candidates with the following skills. Kindly forward your resume if interested, do share with your friends and colleagues as well. Job Title: Business Systems Analyst 3 (N-IT) Location: Vancouver, WA Client: Bonneville Power Administration Duration: 12+ months Rate: $72/hr. on W2 Job Id: BPAJP00011255 Number of Days Onsite per Week: 1-2 (3 days per two-week pay period). Subject to change. REQUIREMENTS: E
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Posted 19 days ago

Sr. BSA/Functional Architect

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Sr. BSA/Functional Architect Job Location: Remote Job Duration: 6+ Months Contract Job Description: Please find the JD below for an 100% Remote position. Functional architectTechnical savvyHire to retire processAudit, identify gaps.Hands on experience in Magnit (fo
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Posted 34 days ago | Updated 2 hours ago

Business Analyst(WFM).

Pyramid Consulting, Inc.

•

San Antonio, Texas, USA

Contract

Immediate need for a talented Business Analyst(WFM). This is a 12+ months Contractopportunity with long-term potential and is located in San Antonio, TX (Onsite).Please review the job description below and contact me ASAP if you are interested. Job ID:24-23177 Pay Range: $45/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Under supervision, assembles, analy
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Posted 1 day ago | Updated 4 hours ago

Security Business Analyst

Javen Technologies, Inc

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Chicago, Illinois, USA

Contract, Third Party

Need Agile Business Analyst with Security Background. Job Description: The function of the IAM Delivery Team is to enable and support the business of IAM Operations through technology and process re-engineering, and to provide IAM resources for other Bank projects and initiatives. The function of the Business Systems Analyst will be to support the IAM Delivery Team from a traditional BSA perspective (system analysis, requirements gathering, story writing, process flow, test cases, etc.), as well
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Posted 6 days ago | Updated 4 hours ago

SAS AML Developer (W2 Only / No C2C Available)

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description: Responsibilities: Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions - Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently - Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product delivery - Work as cross-functional team player to augment the squad needs as needed - Contribute to the community of practic
Posted 4 days ago | Updated 6 hours ago