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151 results (5 new)

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

JC CORPORATIONS

Remote • Today

Easy Apply

Full-time, Third Party

$120,000 - $150,000

Senior Business Analyst / Business Systems Analyst

iSpace, Inc

Hybrid in Los Angeles, California • 2d ago

Easy Apply

Contract

Depends on Experience

Functional QA / Business Systems Analyst (BSA)

Purview Infotech

Plano, Texas • 6d ago

Contract, Third Party

$55 - $60

Business Analyst (Data Analytics)

V-Soft Consulting Group, Inc

Remote • 4d ago

Easy Apply

Contract, Third Party

$60 - $65

Business Analyst

Innova Solutions, Inc

Wilmington, Delaware • Today

Easy Apply

Contract

Depends on Experience

Business Systems Analyst

Saicon Consultants Inc.

Hybrid in San Jose, California • 10d ago

Easy Apply

Contract, Third Party

Depends on Experience

Business Systems Analyst

Zettalogix INC

Hybrid in Long Beach, California • 3d ago

Easy Apply

Contract

$60 - $70

Business Systems Analyst

Incedo Inc

Hybrid in Pittsburgh, Pennsylvania • 27d 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 Analyst

Tanisha Systems, Inc.

Santa Clara, California • 26d ago

Easy Apply

Full-time

$130000 - $150000

Business Analyst

Randstad Digital

Durham, North Carolina • Today

Contract

USD28 - USD32

Business Systems Analyst (TM Forum)

Elite Technical

Hybrid in Bethpage, New York • 5d ago

Easy Apply

Contract

35 - 40

Senior Business Systems Analyst

Maagsoft Inc.

Albany, New York • 3d ago

Easy Apply

Third Party, Contract

Depends on Experience

Business Analyst

Prudent Technologies and Consulting

Hybrid in Denver, Colorado • Today

Easy Apply

Contract

Depends on Experience

Technical Analyst, Systems Analyst, Business Systems Analyst

Valiant Tek Group, Inc

Remote • 2d ago

Easy Apply

Third Party, Contract

Depends on Experience

Business Analyst

INSPYR Solutions

Hybrid in Charlotte, North Carolina • 23d ago

Easy Apply

Contract

$57

Business Analyst Oracle Reports

Randstad Digital

North Carolina • Today

Contract

USD40 - USD50

Oracle Fusion Reports - Business Analyst

Randstad Digital

North Carolina • Today

Contract

USD60 - USD70

Business Analyst (IT/PLM)

CERNER TECHNOLOGIES LLC

Hybrid in San Francisco, California • Today

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

Business Analyst with Oracle Fusion Reports Experience

Saksoft

Hybrid in Durham, North Carolina • 3d ago

Easy Apply

Third Party, Contract

Depends on Experience

Salesforce Business Systems Analyst

Cardinal Integrated Technologies Inc

Hybrid in Louisville, Kentucky • 11d ago

Easy Apply

Contract, Third Party

50 - 60

Oracle Agile PLM Data Migration expert - Software engineer

Vankay Systems

Texas • Today

Easy Apply

Full-time

$115000

Oracle Agile PLM Data Migration expert - Software engineer

Exl Neo Technologies

Austin, Texas • 2d ago

Easy Apply

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

Accounting Business Systems Analyst

SysMind, LLC

Urbandale, Iowa • 2d ago

Easy Apply

Contract, Third Party

$44 - $48

Business Analyst

Medinext Global LLC

Remote • 3d ago

Easy Apply

Full-time

80,000 - 120,000

Business Systems Analyst with SQL

Synechron

Dallas, Texas • Today

Easy Apply

Full-time

90000 - 100000

Business Analyst

Aroghia

Boston, Massachusetts • Today

Easy Apply

Contract

Depends on Experience

IT Research Business Systems Analyst

LANDMARKIT LLC

San Francisco, California • 3d ago

Easy Apply

Contract

Depends on Experience

Business System Analyst (Integration)

TechLink Systems, Inc.

Remote or El Segundo, California • 4d ago

Easy Apply

Contract

55 - 68

JC CORPORATIONS

Job Details

Skills

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

Summary

Hiring: Business Analyst KYC | Fraud | SQL

Work Mode: Remote
Experience: 8+ Years

Strong Business Analysis experience in Banking / Financial Services
Strong KYC, AML, Fraud & Compliance domain experience
Hands-on SQL experience for data analysis and validation
Experience with Workflow systems
Experience delivering large-scale banking projects/programs
Requirements gathering, BRD/FRD & functional documentation
Data Analytics and data validation experience
Strong stakeholder management & communication skills
Agile/Scrum & JIRA experience

Looking for experienced BAs with strong Banking + KYC/Fraud + SQL expertise.

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: 9096405
Posted 1 hour 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.