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Business Analyst with AML with KYC experience

Savi Technologies

Jersey City, New Jersey • Yesterday

Easy Apply

Full-time

$50 - $60

BA / BSA / Business Analyst / Business System Analyst / KYC / AML / SQL

JC CORPORATIONS

Remote • Today

Easy Apply

Full-time, Third Party

$120,000 - $150,000

Business Analyst

Purple Drive Technologies LLC

New York, New York • Today

Easy Apply

Full-time, Part-time, Contract, Third Party

Business Analyst

MDMS Recruiting

New York, New York • Today

Easy Apply

Contract

$65 - $70

Business Analyst

w3r Consulting

Remote • Today

Easy Apply

Contract

Depends on Experience

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Delaware Water Gap, Pennsylvania • 14d ago

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Charlotte, North Carolina • Today

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Washington, District of Columbia • 13d ago

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Washington, District of Columbia • 9d ago

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Washington, District of Columbia • 2d ago

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Virginia Beach, Virginia • Yesterday

Easy Apply

Contract

$65,000 - $75,000

BUSINESS ANALYST

AaraTechnologies Inc

Remote or Hybrid in Maryland City, Maryland • 6d ago

Easy Apply

Contract

$65,000 - $75,000

Business Analyst

Robert Half

Remote or Cincinnati, Ohio • Today

Easy Apply

Contract

USD 65.00 - 75.00 per hour

Business Analyst

VYSoft Solutions Inc

Remote • Today

Easy Apply

Full-time

40 - 45

Business Analyst

Kforce Technology Staffing

Remote or Salt Lake City, Utah • Today

Contract

$70 - $71 hourly

Business Analyst

Kforce Technology Staffing

Remote or Fort Worth, Texas • Today

Contract

$48 - $57 hourly

Business Analyst

Eliassen Group

Remote or Almont, Colorado • Today

Contract

Business Analyst

Eliassen Group

Remote or Almont, Colorado • Today

Contract

Business Analyst

Medinext Global LLC

Remote • Yesterday

Easy Apply

Full-time

80,000 - 120,000

Savi Technologies

Job Details

Skills

AML
Analytics
Cloud Computing
Data Management
FOCUS
Finance
Jersey
Know Your Customer
Oracle
Regulatory Compliance
Risk Management
SQL
Writing

Summary

Only On w2.

Job Title: Business Analyst with AML with KYC experience(Risk Management)
Location: New Jersey.

Mandatory Skills: AML, Transaction Monitoring, SQL
Job Description:

Minimum 8 years of experience in financial crime compliance, with a focus on data management and analytics.
Experience with AML and Transaction monitoring experience required with KYC.
Experience writing SQL queries on Oracle and Cloud.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10437831
Position Id: 9105649
Posted 1 day ago

Company Info

About Savi Technologies

Savi Technologies is differentiated by its Strategic approach, advanced technologies, value partners, and innovative solutions.

Savi Technologies, Inc, one of the fastest-growing global IT services companies ranked by Inc 5000. Our deep domain understanding of technology combined with an optimal mix of resources, both domestic and at our offshore operations in India, helps us leverage our execution capability with faster delivery time while ensuring high client satisfaction.