business analyst - aml Jobs in atlanta, ga

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Fircosoft Implementation Consultant

Nityo Infotech Corporation

•

Remote

Full-time

We have multiple requirements in US for Fircosoft SMEs (with complete remote working option) for the below JD. JD:- Fircosoft Implementation: 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE an
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Posted 2 days ago | Updated 16 hours ago

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi Technologies

•

Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..
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Posted 60+ days ago | Updated 8 days ago

AML/KYC Analyst

Vyze

•

Atlanta, Georgia, USA

Third Party, Contract

Hi, My client is looking AML/KYC Consultant (Only local to GA) on urgent basis. If interested then please send your updated resume to renu dot sharma at vyzeinc dot com. AML/KYC Consultant Location: onsite 5 days in office in Atlanta GA. The office is in Embry Hills area near intersection of I-85 and I-285 Term: Ends April 2025 Roles and Responsibilities: Gathering/collection and review of AML / KYC documentsInitiate the risk assessment and ongoing due diligenceReview/escalate/close alerts trig
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Posted 7 days ago | Updated 5 days ago

AML Analyst

aquesst

•

Atlanta, Georgia, USA

Contract

About the Job: The Analyst will participate in helping our financial services clients with financial crimes compliance activities. What You ll Get to Do: Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements. Initiate risk assessments to identify potential risks and implement ongoing due diligence processes to monitor these risks. Review, escalate, or close alerts that are triggered by transaction monitoring systems
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Posted 7 days ago

AML KYC / Fraud Analyst- L1 / L2

Nityo Infotech Corporation

•

Chamblee, Georgia, USA

Full-time

We have multiple, 30+ roles for L1 / L2 Analysts- Production Specialist. Voice or non-voice: Non Voice Shift time zone, and would it require working flexibility on weekends: Normal Shift Academic Qualification and external certification required: High School Grad / Bachelor s degree BPO / Non BPO experience/industry domain: Financial Services & AML Analyst-L1 Experience: 2-4 years Must have skills: Good communication (Written English). Experience with Transaction reviews process Excellent writt
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Posted 5 days ago | Updated 11 hours ago

Program Manager-NonTechnical

Intuit

•

Atlanta, Georgia, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview The AML Compliance Program Manager is responsible for assisting in the ongoing developme
Posted 21 days ago | Updated 7 hours ago

AML/KYC Manager (Financial Services)

Nityo Infotech Corporation

•

Atlanta, Georgia, USA

Full-time

Job Title: Manager (Financial Services & AML/KYC) Location: Atlanta GA Job Type: Full time Interview: Video 8-10 Years of overall experienceExperience in Financial Services & AMLTeam Management ExperienceGood communication (Written English).Experience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management ExperienceExperience collecting, interpreting, updating and organizing dataKnowledge on AML & Transaction Review
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Posted 14 days ago | Updated 13 hours ago

AML Transaction Monitoring Analyst

Nityo Infotech Corporation

•

Chamblee, Georgia, USA

Contract

AML Transaction Monitoring Analyst The hire type is 1099. 5 days onsite role Location- Chamblee, GA 30341, United States Experience in Financial Services & AML is Mandatory 3-4+ yrs of experience is required Must-Have Skills: Good communication (Written English). Experience with the Transaction review process Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating, and organizing data Knowledge of AML & Transacti
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Posted 5 days ago | Updated 13 hours ago

Business Systems Analyst Salesforce

Nous Infosystems

•

Atlanta, Georgia, USA

Full-time, Third Party

Business Systems Analyst Salesforce 5+ years of experience as a Business Systems Analyst.Experienced in creating functional requirements, managing product backlog, and Sprints.Experienced working as a bridge between business units and IT teams.Experienced working with Agile Methodologies (Scrum or SAFe).Collaborate with other internal and external IT teams on integration testing and deployments.Prior technical background or experience with Salesforce will be a huge plus.
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Posted 17 hours ago

OPPORTUNITY | Business Systems Analyst - Fuel

Vaco Technology

•

Atlanta, Georgia, USA

Full-time

Position: Business Systems Analyst - Fuel Employment Type: Direct Hire Start Date & Duration: ASAP Location: Hybrid (3 days in office - Flexible) Travel: N/A <>About the Opportunity: We are expanding our IT team to support the growth and future initiatives within our organization. This is a unique opportunity to join a dynamic team dedicated to driving efficiency and innovation through technology. <>Business Objectives & Key Project Details: The primary focus of this role is to document te
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Posted 12 days ago | Updated 3 hours ago

Salesforce Business Systems Analyst

Nous Infosystems

•

Atlanta, Georgia, USA

Contract

Business Systems Analyst-SFDC Atlanta,GA (Onsite) 6 Months C2H 8 years of experience as a Business Systems Analyst.2+ years of experience with SalesforceExperienced in creating functional requirements, managing product backlog, and Sprints.Experienced working as a bridge between business units and IT teams.Experienced working with Agile Methodologies (Scrum or SAFe).Collaborate with other internal and external IT teams on integration testing and deployments.
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Posted 19 hours ago | Updated 18 hours ago

Salesforce Business Analyst

Nous Infosystems

•

Atlanta, Georgia, USA

Contract

2-5 years of experience as a Business Systems Analyst.Experienced in creating functional requirements, managing product backlog, and Sprints.Experienced working as a bridge between business units and IT teams.Experienced working with Agile Methodologies (Scrum or SAFe).Collaborate with other internal and external IT teams on integration testing and deployments.Prior technical background or experience with Salesforce will be a huge plus.
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Posted 17 hours ago | Updated 17 hours ago

Product Manager - Retail Assortment Planning

Prowess Software Services LLC

•

Atlanta, Georgia, USA

Contract

Job Title: Product Manager - Retail Assortment Planning Location: Atlanta, GA(Onsite) Duration: 12 months on contract Required Skills: 7+ years of professional experience as a Technical Product Manager/ Business Systems Analyst supporting enterprise Supply Chain Planning/ Inventory Management systems Proficiency in Supply Chain processes and technology, predominantly in Supply chain planning (ex. Assortment planning, Demand Forecasting, Replenishments, Space planning) Ability to build and optimi
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Posted 19 hours ago

Business Analyst with SFDC exp

Vedasoft Inc

•

Atlanta, Georgia, USA

Contract

Role: Business Systems Analyst Salesforce Location: Atlanta, GA Onsite 2-5 years of experience as a Business Systems Analyst. Experienced in creating functional requirements, managing product backlog, and Sprints. Experienced working as a bridge between business units and IT teams. Experienced working with Agile Methodologies (Scrum or SAFe). Collaborate with other internal and external IT teams on integration testing and deployments. Prior technical background or experience with Salesforce wil
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Posted 1 day ago | Updated 12 hours ago

IT Business Analyst ( Contract to hire Position)

Masterapp Labs

•

Atlanta, Georgia, USA

Contract

Job Description: HYBRID work option: However, the selected candidate must be available to report onsite as directed by the client. Do you accept this requirement? Either Web Cam or In Person interview or both. To hire a contractor to assist the Vendor Support Team with the certification testing process for software vendors paper and electronic submissions during the peak months of August January. Tax Clearance Letter is required to be considered for this position and MUST be submitted at the t
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Posted 7 days ago

Salesforce BA-Hybrid

MSYS Inc.

•

Atlanta, Georgia, USA

Third Party, Contract

Description: Job Summary: 2-5 years of experience as a Business Systems Analyst.Experienced in creating functional requirements, managing product backlog, and Sprints.Experienced working as a bridge between business units and IT teams.Experienced working with Agile Methodologies (Scrum or SAFe).Collaborate with other internal and external IT teams on integration testing and deployments.Prior technical background or experience with Salesforce will be a huge plus.
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Posted 13 hours ago | Updated 13 hours ago

Product Owner

LTIMindtree

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Atlanta, Georgia, USA

Full-time

LTIMindtree is an equal opportunity employer that is committed to diversity in the workplace. Our employment decisions are made without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), gender identity or expression, national origin, ancestry, age, family-care status, veteran status, marital status, civil union status, domestic partnership status, military service, handicap or disability or history of handicap or disability, genetic info
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Posted 6 days ago

Test Architect

Shakti Solutions

•

Atlanta, Georgia, USA

Third Party, Contract

Over 10 Years of IT eperience. Healthcare Experience mandatory. Specifically, we are in search of a candidate with a proven track record and solid domain experience in Health Insurance/Payer.Candidates must have a deep understanding of end-to-end claims processing, benefits setup, plan setup, provider network, accumulators, underwriting, and group/account setup.The candidate must have excelled as a PO or BA for at least 7 years for a health insurer, including their latest experience of at least
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Posted 13 days ago | Updated 8 hours ago

Business Analyst 1

Think Development Systems, Inc.

•

Atlanta, Georgia, USA

Third Party, Contract

Business Analyst 1 Rate : ALAP Location: Hybird -Atlanta GA Last date: 6/17/2024 Tax Clearance Letter is required to be considered for this position and MUST be submitted at the time of submission. Candidate MUST be local to Metro Atlanta. Hybrid/Telework Test software vendors paper tax documents and payment vouchers for barcodes, content, placement, and scanlines Test software vendors electronic file submissions for standards, accuracy, and completeness Provide software vendors with feedb
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Posted 1 day ago

Accela Business Analyst

InfiCare Technologies

•

Lawrenceville, Georgia, USA

Contract

Role- Accela Business Analyst Location: Lawrenceville, GA 30046 -On-Site Mode Of Hire- Contract Minimum Qualifications: ? Bachelor's Degree in Business or IT, or equivalent professional experience. Preferred Experience: ? 7+ years of experience working as an Business Analyst ? 3+ years of experience creating/developing/managing Accela system solutions ? 3+ years of customer interfacing experience project oversight, customer presentation ? 3+ years of experience utilizing agile project ma
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Posted 2 days ago | Updated 1 hour ago