Business Analyst - AML Jobs in Philadephia, PA

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Lead BA with QA

SID Global Solutions

•

Exton, Pennsylvania, USA

Full-time

Position Title: Lead Business Analyst with QA Experience Location: Exton, PA Position Type: Full-time Need 12 Years with strong Testing experience. Job Description: We are seeking a highly skilled and experienced Lead Business Analyst / Quality Assurance professional to join our dynamic team. The successful candidate will play a key role in bridging the gap between business needs and technical implementation while ensuring the highest standards of quality across our products and services. Respon
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Posted 24 days ago | Updated 9 days ago

Business Analyst 1

A2C Consulting

•

Philadelphia, Pennsylvania, USA

Contract

Our client is looking for an Junior level Business Systems Analyst with 1-2 years of experience writing requirements under a Waterfall Methodology. The BSA must be able to handle an executive level audience if necessary. The best candidate will be outgoing, confident, and have excellent written and verbal communication skills as they will work with all audience levels. Adaptability and multitasking are critical for the success of this role. Business Analyst Competencies: SDLC Knowledge / Experi
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Posted 60+ days ago | Updated 3 days ago

Functional Analyst with (Integrated Eligibility)

Apexon

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Elsmere, Delaware, USA

Full-time

Required Skills : Project Management SDLC Functional Requirements Gathering Analytical Skills Problem Solving System Development Lifecycle (SDLC) Business Communications Preferred Skills : Integrated Eligibility knowledge. Responsibilities : Looking for a Functional Analyst with analytical and problem solving skills to serve as a track lead on the Delaware Integrated Eligibility Maintenance team.The role entails serving as the client liaison for the assigned track and working with Development
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Posted 60+ days ago | Updated 22 days ago

KYC/ AML Analyst

KPI Partners, Inc.

•

Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 2 days ago | Updated 11 hours ago

OFSAA Consultant

HuMetis Technologies Inc

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Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
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Posted 3 days ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

•

Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
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Posted 18 days ago | Updated 7 days ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

•

Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 31 days ago | Updated 18 hours ago

ServiceNow Procurement BA

Sharp Infotech Inc.

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Remote or Ventnor City, New Jersey, USA

Third Party, Contract

Immediate Openings ServiceNow Procurement BA for Remote (USA) (Any Visa fine) Hello, I Hope you are doing great. Please find the below Job Descriptions and revert me with a suitable resume. Job Title: ServiceNow Procurement BA Location: Remote but for training have to travel to NJ with client s cost. Duration: Contract Main Skills: Overall ServiceNow product knowledge & Procurement implementation ServiceNow Certification At least 3-5 years of experience as a ServiceNow BA & Developer Must have
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Posted 9 hours ago

Senior Portfolio Analyst - Financial Services

PMO Partners, LLC

•

Remote

Full-time

Preferred Skills: Experience working within an IT department or related environment is strongly preferred.Prior experience in banking or financial servicesLean Six Sigma Green BeltExperience with Jira We are seeking a Transformation Office Senior Portfolio Analys to join our Transformation Office Portfolio Management Team. You will play a key role in supporting portfolio management and providing valuable insights using sophisticated analytical, reporting and visualization techniques. This role
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Posted 29 days ago

Tax Compliance Analyst

Xoriant Corporation

•

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: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 60+ days ago | Updated 1 day ago

Sr Business System Analyst FHIR & HL7

Keylent

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Remote

Contract

Business Analyst / BSA with FHIR & HL7
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Posted 11 days ago

SAS AML Developer

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
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Posted 29 days ago | Updated 2 days ago

Junior Business Analyst

Ellianse LLC

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Remote or Edison, New Jersey, USA

Full-time

Position: Junior Business Analyst Full Time Job Description: We are seeking a Junior Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. He/she will also participate in the testing, implementation and support phases of the project. The ideal candidate will have 0-2 years of experience in data analysis, strong problem-solving skills, and a passion for working with data to drive business decisions
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Posted 16 days ago

ServiceNow Analyst

iQGateway

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Remote

Contract

DMV candidates only Minimum 8 years of working experience in a Business Analyst role At least 2 years of experience with ServiceNow, including proficiency in at least 2 modules Strong administrative and organizational skills Ability to manage backlogs effectively Analytical skills for requirement analysis and solution design Experience working in Agile environments Managing ServiceNow backlogs Collaborating with cross-functional teams in Agile settings Certifications are preferred One round of v
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Posted 3 days ago | Updated 3 days ago

Business Systems Analyst 3-Remote

First Tek, Inc.

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Remote

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: Remote Client: Bonneville Power Administration Duration: 12+ months Rate: $84/hr. on W2 Job Id: BPAJP00011283 Number of Days Onsite per Week: It is a remote position but 5 percent travel to BPA headquarters. BPA headquart
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Posted 8 days 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 23 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 50 days ago | Updated 1 day ago

Senior Business Analyst - Health Plan

VDart, Inc.

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Remote

Third Party

Role: Senior Business Analyst - Health Plan Location: Durham, NC (100% Remote) Senior Business Analyst Health Plan Health Plan experience is required Elicit, analyze, document and manage requirements for changes to business processes, policies, information, and information systems for larger and/or more complex business problems. Develop and elicit requirements for departmental and corporate projects that are more complex in nature as requested by internal/external customers; prepare business
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Posted 2 days ago | Updated moments ago

Business Analyst

LaSalle Network

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Remote

Contract

LaSalle Network is currently partnered with a leader in the space of providing customers with solutions for JanSan, Food Service and Industrial Packaging. They are hiring a skilled Business Analyst with a strong background in data analytics, particularly in SQL, to join their team. The ideal candidate will have a keen understanding of business processes and the ability to translate complex data into actionable insights. Business Analyst Responsibilities: Utilize SQL to extract, manipulate and an
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Posted 8 days ago | Updated 3 hours ago

Business Analyst

iQGateway

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Remote or Washington, District of Columbia, USA

Contract

Ld. Business Analyst Remote role Straight temp contract role working on EST Minimum 8 years of Business Analyst experience required Healthcare industry experience required Experience using JIRA for documentation Proficient understanding of clinical operations, including Care Management and Utilization required Experience with clinical platforms such as GuidingCare, Care Manager, or Onbase required Support documentation of pending processes Ensure compliance with CMS requirements for pending pro
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Posted 1 day ago | Updated 1 day ago