Job Description :

Business Analyst w/Compliance & AML Experience

Location: NYC/NJ

Duration: 6 months+

Role Description/Responsibilities:

  • Overall 7+ years of experience in Compliance domain
  • Good understanding on the AML domain and the regulatory filing requirements for US and Canada
  • Should have work experience (Minimum of 2 Years) as a BA in any AML product (OFSAA, Actimize, BEA, SAS etc.) for Alerts / Case Management
  • Ability to write SQL queries and analyze data
  • Good communication Oral and written skills
  • Self-motivated and Go-Getter in reaching out to people both on the Business / Technology side to resolve issues / queries

Educational Qualification:

  • B. S. Computer Science or related field

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