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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 Systems Analyst (BSA) with Member enrollment

People Force Consulting Inc

Remote • Today

Easy Apply

Third Party, Contract

Senior Business Analyst / Business Systems Analyst

iSpace, Inc

Hybrid in Los Angeles, California • Today

Easy Apply

Contract

Depends on Experience

Functional QA / Business Systems Analyst (BSA)

Purview Infotech

Plano, Texas • 9d ago

Contract, Third Party

$55 - $60

Business Analyst (Data Analytics)

V-Soft Consulting Group, Inc

Remote • Today

Easy Apply

Third Party, Contract

$60 - $65

Business Analyst

Cyber Resource Provider LLC

Richmond, Virginia • Today

Easy Apply

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

Business Systems Analyst

Saicon Consultants Inc.

Hybrid in San Jose, California • 14d ago

Easy Apply

Third Party, Contract

Depends on Experience

Business Analyst

Innova Solutions, Inc

Wilmington, Delaware • 3d ago

Easy Apply

Contract

Depends on Experience

Business Systems Analyst

Zettalogix INC

Hybrid in Long Beach, California • Today

Easy Apply

Contract

$60 - $70

Business Systems Analyst

Incedo Inc

Hybrid in Pittsburgh, Pennsylvania • 30+d ago

Easy Apply

Full-time

$120,000 - $160,000

Sr. Business Systems Analyst

STAND 8

Long Beach, California • Today

Easy Apply

Contract

$65 - $75 per hour

Business Systems Analyst

STAND 8

Pasadena, California • Today

Easy Apply

Contract

$60 - $70 per hour

Business Systems Analyst (TM Forum)

Elite Technical

Hybrid in Bethpage, New York • 8d ago

Easy Apply

Contract

35 - 40

Business Analyst

Randstad Digital

Durham, North Carolina • Today

Contract

USD28 - USD32

Business Analyst

Randstad Digital

Jersey City, New Jersey • Today

Contract

USD36 - USD46

Business Analyst

Dexian DISYS

Bedford, New Hampshire • Today

Easy Apply

Contract

$30 - $35 per hour

Business Analyst

Randstad Digital

Merrimack, New Hampshire • Today

Contract

USD37 - USD38

Business Systems Analyst III

Randstad Digital

District of Columbia • Today

Contract

USD48 - USD58

Business Analyst

Prudent Technologies and Consulting

Hybrid in Denver, Colorado • 3d ago

Easy Apply

Contract

Depends on Experience

Business Analyst

OP Consulting Group LLC

Mechanicsville, Virginia • 2d ago

Easy Apply

Contract

Depends on Experience

Business Analyst

Stellar Professionals LLC

Hybrid in Mechanicsville, Virginia • 2d ago

Easy Apply

Contract, Third Party

$58 - $62

Business Analyst

Global Sumi Technologies Inc

Mechanicsville, Virginia • Yesterday

Easy Apply

Contract

70 - 75

Business Analyst

INSPYR Solutions

Hybrid in Charlotte, North Carolina • 27d ago

Easy Apply

Contract

$57

Technical Analyst, Systems Analyst, Business Systems Analyst

Valiant Tek Group, Inc

Remote • Today

Easy Apply

Third Party, Contract

Depends on Experience

Business Analyst with Oracle Fusion Reports Experience

Saksoft

Hybrid in Durham, North Carolina • 7d ago

Easy Apply

Contract, Third Party

Depends on Experience

Business Analyst

Innosoul inc

Hybrid in Mechanicsville, Virginia • 2d ago

Easy Apply

Contract, Third Party

Depends on Experience

Oracle Agile PLM Data Migration expert - Software engineer

Vankay Systems

Texas • Today

Easy Apply

Full-time

$115000

Agile Data Migration expert - Software engineer

Synkriom

Austin, Texas • 2d ago

Easy Apply

Full-time

Depends on Experience

Oracle Agile PLM Data Migration expert - Software engineer

Exl Neo Technologies

Austin, Texas • Today

Easy Apply

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

Business System Analyst (Member Domain)

ADDSOURCE

Irving, Texas • Today

Easy Apply

Third Party

JC CORPORATIONS

Job Details

Skills

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

Summary

Hiring: Business Analyst KYC/AML / Fraud

Locations: 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: 9101277
Posted 7 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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