Business Analyst - AML Jobs in New York, NY

1 - 20 of 624 Jobs

Finance Business Analyst with Sanctions (AML)Job Title - Finance Business Analyst with Sanctions (AML)

Dizer CorpCompany Name - Dizer Corp

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New York, New York, USA

Third Party, Contract

Job Title: Business Analyst with Sanctions Location: New York, NY (Onsite) C2H Position Description: Business Analyst in Financial Domain Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes. Experience of data modelling and investigation with

Business Systems Analyst II - BSA AML Technology (Remote)Job Title - Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens BankCompany Name - First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA

Sanctions Business Analyst - OFAC SanctionsJob Title - Sanctions Business Analyst - OFAC Sanctions

Dizer CorpCompany Name - Dizer Corp

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New York, New York, USA

Contract, Third Party

Job Title - Sanctions Business Analyst - OFAC Sanctions Location : NYC, New York (Onsite) onsite/Hybrid This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There wil

Fircosoft EngineerJob Title - Fircosoft Engineer

Euclid InnovationsCompany Name - Euclid Innovations

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Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th

OFSAA ConsultantJob Title - OFSAA Consultant

Next Level Business Services, Inc.Company Name - Next Level Business Services, Inc.

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Jersey City, New Jersey, USA

Contract, Third Party

OFSAA Consultant Bachelor s/Master s degree in Computer Science, Information Technology, or a related field. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas). Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN. Knowledge of the inter

International KYC/AML Coordinator (Spanish / Portuguese)Job Title - International KYC/AML Coordinator (Spanish / Portuguese)

KelltonCompany Name - Kellton

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New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural

SAS AML DeveloperJob Title - SAS AML Developer

StratacentCompany Name - Stratacent

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Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)Job Title - Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

RSM US LLPCompany Name - RSM US LLP

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New York, New York, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there

Business Analyst - RPA - UiPathJob Title - Business Analyst - RPA - UiPath

Sincera Technologies, Inc.Company Name - Sincera Technologies, Inc.

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Ridgewood, New Jersey, USA

Full-time

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 process assessment, solution design, development, testing, and deployment. Experience with establishing an RPA Governance process including intake, assessment and identification of use cases. Excellent analytic

Tech BA SMARTS - Jersey City, NJJob Title - Tech BA SMARTS - Jersey City, NJ

AIT Global, Inc.Company Name - AIT Global, Inc.

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Jersey City, New Jersey, USA

Full-time, Third Party

Job Title: Tech BA SMARTS Location: Jersey City, NJ Job Description: "Technical BA's for SMARTS (Nasdaq) onboarding and historical re-runs. The person(s) should have knowledge of Equity, Futures and Options markets and order lifecycle. The person(s) will be deep in data analysis. SMARTS is a 3rd party surveillance platform hosted on oracle and moving to AWS. SQL and Data capabilities must, should be able to analyze the data, run queries on Data, play and make sense with data Communication ski

Business Analyst - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only LocalsJob Title - Business Analyst - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals

SAR TECH LLCCompany Name - SAR TECH LLC

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Remote or Jersey City, New Jersey, USA

Contract

Hi PFA below requirement and let me know your interested Job title: Business Analyst - Fenergo Implementation Location: Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals Duration: Long-Term Visa: -EAD, L2-EAD, (Passport Number Mandatory) Experience: 10+ Years Client: US Bank Qualifications: Bachelor's degree in Business Administration, Information Technology, or related field.Proven experience as a Business Analyst with at least 2-3 years of hands-on experience in Fenergo implementation.In

Business analystJob Title - Business analyst

Nascent GlobalCompany Name - Nascent Global

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New York, New York, USA

Full-time

Greetings from Nascent Global llc Business AnalystLocation: Multiple locations.Type- W2 roleRate: $35-40/hr. W2 only. Description:Below is the JD for BA for your reference. We are seeking for a Business Consultant to collaborate with clients to understand their business needs and provide tailored solutions to meet their specific requirements. The focus of this position is to work closely with the clients to get an understanding of their business strategy, processes, services, roadmap and the c

Business Analyst / BA - Asset management industry experience preferredJob Title - Business Analyst / BA - Asset management industry experience preferred

FORTIRA INC.Company Name - FORTIRA INC.

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New York, New York, USA

Contract

Hi, We have an opportunity for Business Analyst with Direct Client. If this sounds interesting please send the following details or do call me on ( Ext 116. Position Details Job Title: Business Analyst Location: : wall street, New York. 3 days on site and 2 days remote Duration: Long term Job Description Document business requirements Document workflows Analyze data files to determine required fields Clear communication skills Presentation skills Located to commute to NYC 3 days a week. Start

SAP SD Business Analyst (Candidate who can apply those do need Sponsorship)Job Title - SAP SD Business Analyst (Candidate who can apply those do need Sponsorship)

NetStrive ConsultingCompany Name - NetStrive Consulting

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New York, New York, USA

Contract

Job Title: SAP SD Business AnalystClient Location: New York, NY (Onsite work 100%)- Only Local to NY & NJ consultant will be accepted.Duration: 9 Months Experience: 15+ Years of Mandatory Client Domain : Media Industry Mandatory Skills: Business Analyst, SAP SD, OTC Note: DO not submit SD functional consultant for this role. Consultant should be very strong on Business Analyst skills with flavour of SAP SD) Job Description: Our Client is looking for SAP SD Business Analyst (More of Business Ana

Business analystJob Title - Business analyst

Nascent GlobalCompany Name - Nascent Global

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New York, New York, USA

Full-time

Greetings from Nascent Global llc Business AnalystLocation: Multiple locations.Type- W2 roleRate: $35-45/hr. W2 only. Description:Below is the JD for BA for your reference. We are seeking for a Business Consultant to collaborate with clients to understand their business needs and provide tailored solutions to meet their specific requirements. The focus of this position is to work closely with the clients to get an understanding of their business strategy, processes, services, roadmap and the c

Financial Products Business Analyst with accounting background -- need only local to NY/ NJ areaJob Title - Financial Products Business Analyst with accounting background -- need only local to NY/ NJ area

Nutech Information SystemsCompany Name - Nutech Information Systems

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Jersey City, New Jersey, USA

Contract, Third Party

One of our prestigious clients in Jersey City is looking for a Financial Products Business Analyst with accounting background Location : Jersey city , NJ, hybrid need only local to NY/ NJ area CFA / CPA Is a huge plus With 10+ years of experience in bank capital markets as a Business/Data Analyst with experience. Strong analytical, strategic thinking and problem solving skills, including a thorough understanding of how to interpret business needs and translate them into application and operatio

Business AnalystJob Title - Business Analyst

Binary Computer Int'l Corp.Company Name - Binary Computer Int'l Corp.

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Jersey City, New Jersey, USA

Contract

We have immediate interview on below position and if you are comfortable, please share your resume to this email (Sarah) Role : Sr Business Analyst Location: Onsite-New Jersey Required/Desired Skills: Need 9+ Years of experienceNeed SQL ExperienceNeed SSIS, Data Reporting ExperienceNeed Property and Casuality insurance skill and BI, Data Reporting .Consultant need to work in Insurance Domain.

Technical Business AnalystJob Title - Technical Business Analyst

Xoriant CorporationCompany Name - Xoriant Corporation

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Jersey City, New Jersey, 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. Title: Technical Business Analyst Duration: 12+ Months (Possible Extensions) Location: Jersey City, NJ (Hybrid Setting) Client Industry: Financial Services Key Skills: API, SQL Query, JIRA, Financial Services/banking background Analysis of business processes requirements, improv

IT Business Analyst VJob Title - IT Business Analyst V

Matlen SilverCompany Name - Matlen Silver

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Jersey City, New Jersey, USA

Full-time

Location: Onsite 3 days a wk; Hybrid Office location is Jersey City Required Pay Scale: $40-45hr W2 The ideal candidate will work closely with a Risk Lead who is responsible for overseeing the portfolio of risk activities for a CIO and have the potential to step into a Risk Lead role periodically. Responsibilities Execute risk mitigating strategies to address key technology areas to ensure conformance with laws, rules and regulations Partner with multiple technology organizations, divisional l

Technical Business AnalystJob Title - Technical Business Analyst

Kavyos Consulting IncCompany Name - Kavyos Consulting Inc

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Secaucus, New Jersey, USA

Full-time

We have an opening for a Business Analyst position in our Secaucus office. Below, please find the job description. We are looking for this to be a temporary to possibly permanent roleCandidate should have strong communication skillsCandidates should have 5+ years of experienceBe able to work in the U.S. without sponsorshipAble to work a hybrid remote schedule. We are currently in the office 1 day per week but this position could require other days in-office depending on customer need Producti