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UniqueHire Consulting LLC
Frisco, Texas • Yesterday
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Contract, Third Party
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Damco Solutions Inc.
Hybrid in Irving, Texas • 18d ago
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Alliance IT
Remote • Today
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Contract
70 - 75
Location: Dallas, TX (Hybrid – 3 Days Onsite)
Employment Type: Full-Time
Experience: 12–20 Years
Visa: L2 OPT, H1B Transfer
Relocation: Open to Relocation
We are looking for an experienced Lead Business Analyst / Product Owner with strong Banking, Fraud Prevention, Anti-Money Laundering (AML), and Regulatory Compliance experience for a leading banking client.
10+ years of Banking / Financial Services domain experience.
8–10 years of Banking Regulatory / Compliance experience.
Strong hands-on experience in Fraud Detection, Fraud Prevention, and Anti-Money Laundering (AML).
Knowledge of BSA, KYC, CDD, Transaction Monitoring, and SAR.
Strong Business Analyst and Product Owner experience.
Experience with Agile, Scrum, User Stories, Backlog Management, and Stakeholder Management.
Experience driving banking risk, fraud, AML, and regulatory transformation initiatives.
Candidates must have strong Banking + Fraud + AML + Regulatory Compliance experience along with Business Analyst / Product Owner expertise.
📩 Interested candidates, please share your updated resume with current location, visa status, total experience, and LinkedIn profile.
Contact:
Neeraj | IT Resource Manager | Pioneer IT Systems
Pioneer IT Systems is a leading global provider of consulting, outsourcing, learning, and technology services. With operations spanning across two countries, we leverage our practical and relevant technology platforms, process excellence, deep domain expertise, and strategic enterprise partnerships to deliver superior business results for our clients.
Pioneer IT Systems started in 2013 as a technology-enabled services company focused on Web based Technologies / Application programming technologies (Java , J2EE , Web sphere Portal, .Net, Salesforce, Big Data..etc) , Web designing , Embedded System programming languages like C, C++ etc And Web services with an innate ability to apply these technologies meaningfully to improve operational efficiency and customer experience. We have adequate expertise on platforms to handle complex business processes across a wide range of industry domains like mortgage, healthcare, banking, and retail. We provide comprehensive consulting, outsourcing, learning, and technology solutions.
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