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91 results (14 new)

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

JC CORPORATIONS

Remote • Today

Easy Apply

Full-time, Third Party

$120,000 - $150,000

Functional QA / Business Systems Analyst (BSA)

Purview Infotech

Plano, Texas • 3d ago

Contract, Third Party

$55 - $60

Senior Business Analyst (BA) with Private Equity (PE)

Alchemy Software Solutions LLC

Hybrid in New York, New York • Today

Easy Apply

Third Party, Contract

Depends on Experience

BSA / AML ANALYST - 100% REMOTE

System One

Remote • Yesterday

Easy Apply

Contract

Depends on Experience

CLM/CPQ Business Systems Analyst (BSA) & Test Lead

Infodyne Solutions

North Chicago, Illinois • 3d ago

Easy Apply

Contract

$50 - $65

KYC Business Analyst

TECHNEPTUNE CONSULTING INC

Hybrid in Irving, Texas • Yesterday

Easy Apply

Full-time

Depends on Experience

AML Business Analyst with Actimize exp

Hexaware Technologies, Inc

Hybrid in Mount Laurel Township, New Jersey • 22d ago

Easy Apply

Contract

Depends on Experience

Business Analyst ( Exposure to Credit Cards, Fraud Detection and Prevention )

Thinklusive

Texas • Today

Easy Apply

Full-time

Business Analyst

Randstad Digital

Durham, North Carolina • Today

Contract

USD28 - USD32

ITS Business Analyst

Stellar Professionals LLC

Hybrid in Denver, Colorado • 10d ago

Easy Apply

Third Party, Contract

Depends on Experience

IT Business Analyst

Stellar Professionals LLC

Hybrid in Atlanta, Georgia • 3d ago

Easy Apply

Contract, Third Party

$60 - $61

Integration Business Analyst

NTT DATA Americas, Inc

Remote • 4d ago

Easy Apply

Contract

$75 - $85

Sr. Business Analyst (e-Commerce) * Korean bilingual Required

Marlabs LLC

Plano, Texas • 11d ago

Easy Apply

Full-time

Depends on Experience

Vision Plus Business Analyst

New York Technology Partners

Dallas, Texas • 10d ago

Easy Apply

Contract

Depends on Experience

Business Analyst / Quality Assurance (BA/QA)

Prism IT Global

No location provided • Today

Easy Apply

Contract, Third Party

Business Analyst Web Methods - Remote

LEO DOES IT INC

Louisville, Kentucky • Today

Easy Apply

Contract, Third Party

Business Analyst with Life Science

Apex 2000

Hybrid in Fort Worth, Texas • 16d ago

Easy Apply

Contract

Up to $53

Business & Quality Analyst

CTC USA, LLC

Hybrid in Mason, Ohio • 2d ago

Easy Apply

Contract

75 - 80

Business Analyst (IT/PLM)

CERNER TECHNOLOGIES LLC

Hybrid in San Francisco, California • Today

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

RPA BusinessAnalyst

Prudent Technologies and Consulting

Remote • 4d ago

Easy Apply

Contract

Depends on Experience

IT Business Analyst

RedSalsa Technologies, Inc.

Spartanburg, South Carolina • 4d ago

Easy Apply

Contract

$55 - $60

Business Analyst – I

Datasoft Technologies, Inc.

Hybrid in Greer, South Carolina • 2d ago

Easy Apply

Third Party, Contract

$38 - $52.88

ERP Business Analyst

Zettalogix INC

Hybrid in Dover, Delaware • 2d ago

Easy Apply

Contract

Depends on Experience

Business Analyst - IAM, InfoSec

iSpace, Inc

Hybrid in Beverly Hills, California • Today

Easy Apply

Contract

65 - 70

Salesforce Business Systems Analyst

Cardinal Integrated Technologies Inc

Hybrid in Louisville, Kentucky • 8d ago

Easy Apply

Contract, Third Party

50 - 60

Business Analyst - Systems Analyst - AI, MST OR CST Time Zone

SES

Remote • Yesterday

Easy Apply

Contract

Depends on Experience

Business Analyst/QA Analyst - Hybrid

VIVA USA INC

Hybrid in Mason, Ohio • Today

Easy Apply

Contract

Depends on Experience

KYC Business Analyst

Reveille Technologies

Jersey City, New Jersey • Today

Easy Apply

Full-time

Depends on Experience

KYC Business Analyst

JC CORPORATIONS

Hybrid in Irving, Texas • Today

Easy Apply

Full-time

$120,000 - $140,000

AML/KYC Escalations Officer II - Data Controls Testing - Senior Associate

JPMorgan Chase & Co.

Columbus, Ohio • Today

Full-time

JC CORPORATIONS

Job Details

Skills

Business Analysis
Business Analytics
Banking
Know Your Customer
AML
Financial Services
Fraud
Regulatory Compliance
Documentation
Data Analysis
Communication
Agile
JIRA
Requirements Elicitation
Stakeholder Management
Workflow
Scrum

Summary

Hiring: Business Analyst KYC/AML / Fraud

Work Mode: Remote
Experience: 8+ Years

Must Have:
Strong KYC / AML / Compliance experience
Strong Fraud / Fraud Detection domain experience
Banking / Financial Services experience
Experience with Workflow systems
Business Analysis experience on large-scale banking projects
Data Analytics experience
Requirements gathering & documentation
Strong stakeholder management and communication skills
Agile/Scrum & JIRA experience

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: 91142017
Position Id: 9095276
Posted 9 hours ago

Company Info

About JC CORPORATIONS

JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.

Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.

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