business analyst aml Jobs in Piscataway, NJ

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Business Analyst with AML (Anti Money Laundering)

Dizer Corp

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New York, New York, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation! If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are looking for a Business Analyst with good knowledge of the Capital Market or Anti Money Laundering Experience. Role: Business Analyst With AML Location: Onsite in NYC Visa: Candidates who do not need sponsorship now or in the future are eligible to apply. Skills & Qualities: Strong AML process
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Posted 23 days ago

Actimize BA/QA (Actimize + SAM + SQL + AML + QA)

Nityo Infotech Corporation

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Weehawken Township, New Jersey, USA

Contract, Third Party

Qualifications: Exceptionally strong verbal and written communication skillsWork closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issuesAbility to handle communications and build relationship with the client and business usersRequired Qualifications:5+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banksMust have a very good understanding of SDLC processExperienced pr
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Posted 3 days ago | Updated 3 days ago

AML Analyst

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control te
Posted 26 days ago | Updated 11 hours ago

Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim
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Posted 16 days ago | Updated 2 days ago

Senior AML Data Analyst

Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions
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Posted 5 days ago | Updated 2 days ago

AML KYC Data Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)