Business Analyst - Anti-Money Laundering
Cyberspace Technologies
Location: NY/NJ area (hybrid/onsite – 4 days a week) Contract We need the candidate with below experience: Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket. The candidate should independent and be coming with a consultative mindset to have the requirements translated to functional specifications. Candidate should be ready to work from client location 4 days in a week. Required Skills and Experience: Experience – 12 to 16 years Good exposure of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST Hands on mapping source to target fields, transformation rules, data management and defining non-functional requirements for a data transformation engagement. Good understanding of schemas, metadata, and standard banking interfaces available in the market Familiar with data integration involving data quality and validation. Strong understanding of SQL Strong analytical skills with an ability to influence decision making. Strong communication and presentation skills (English) Ability to multitask and prioritize work. Ability to understand technical solutions. Ability to see the big picture and translate it to detailed needs. Fast learner with the ability to scale up to relevant technology. Demonstrated ability to analyze, model and communicate business requirements. Experience with creating specifications from business requirements and delivering and explaining them to software teams. A team player that demonstrates a strong work ethic, creativity, assertiveness, and flexibility Should have had played the role of Business Analyst/Data Analyst engagements where its client facing. Experience with Agile Development methodologies, user stories, acceptance criteria, feature prioritization, and defining product specifications. Experience with tools like MS Teams, JIRA, AHA, MS Excel, MS Access and MS Visio #J-18808-Ljbffr Cyber Space Technologies LLC
- ...Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2 Days in a week) 12+ Months Web Cam Interview $5... ...Master with a strong background in data and financial crimes/anti-money laundering (AML). The ideal candidate will have exceptional SQL...SuggestedTemporary work2 days per week
$35 - $37 per hour
AML/KYC Analyst - 6‑Month W2 Contract Job Title: AML/KYC Analyst Job Type: W2 Contract... ...focus on Know Your Customer (KYC) and Anti‑Money Laundering (AML) requirements. This role ensures... ...stakeholders to meet regulatory and business standards. Key Responsibilities Obtain...SuggestedHourly payContract work- Cyber Space Technologies LLC is seeking a Senior Business Analyst based in Hoboken, NJ. The ideal candidate will have 12 to 16 years of experience, particularly in Anti-Money Laundering or Fraud Prevention, and expertise in Actimize SAM solutions. This is a hybrid role...SuggestedWork at office
- ...Business Analyst AML Sonsoft, Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology...SuggestedPermanent employmentFull time
- Know Your Clients Operations Analyst - Officer Apply (opens in new window) Job Req Id... ...responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight... ...local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain...SuggestedFull timeLocal area
$125k - $132k
Consulting Business Analyst - Risk & Resilience Job ID: 104595 New York City San Francisco Washington DC Apply NowApply Later Do you want to do work that matters, alongside supportive leaders who will help you grow faster than you ever thought possible...Hourly payApprenticeshipWork at officeLocal areaImmediate startEasy work$57.75k - $75k
...fraud prevention detection and mitigation? Do you have advanced experience in Fraud Detection, Prevention, and Analysis? The Business Operations Analyst II – Fraud plays a critical role in protecting the organization by transforming transactional data into actionable...Local areaRemote workWork from homeFlexible hours- ...Business Operations Analyst Join Lam as a Business Operations Analyst, where you'll spearhead process improvement initiatives. With your systems knowledge and business process acumen, you expertly collect and analyze data, evaluate processes, develop metrics, and identify...Local areaRemote workFlexible hours2 days per week3 days per week1 day per week
$100k - $130k
...Business Operations Analyst Allwhere is a D.E. Shaw–backed tech startup reimagining how companies manage IT assets for distributed teams. Whether remote, hybrid, or in-office, we make it seamless to procure, ship, and track the equipment teams need to stay productive...Work at officeRemote work- ...JD Operations Business Analyst /Rick Management - Level 2 Jersey City NJ 07310 9 months Contract Responsibilities: Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Perceived...Permanent employmentContract workTemporary work
- ...mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire... ...itself - keep reading. About the role As a Business Analyst at Socure, you will play a key role in enabling business transformation...Work at office
- ...Operations Business Analyst Support Banking Operations team in Lending processing system replacement with LoanIQ. Participate in design, requirements gathering for systems integration, data migration, reporting and testing. Facilitate development of the target operating...
- ...Elderplan employees have an opportunity to make a positive impact on the quality of our health plan members' lives. The Business Operations Analyst provides support to the Network Provider Operations department with daily operations, project initiatives, system updates...
- ...A revenue optimization firm is seeking a Business Analyst to work with customers on software implementation projects. Responsibilities include conducting requirements workshops, documenting processes, and assisting with application configuration and training. Candidates...
$70 - $90 per hour
...About This Role We are seeking a skilled Business Analyst with expertise in actuarial reporting to support the modernization of the reporting environment by transitioning actuarial measures and reports into our Segment Data Warehouse. The ideal candidate will...Remote work- ...An established industry player is seeking a seasoned SAP Business Analyst with extensive experience in order-to-cash processes. This role involves analyzing and improving OTC processes, configuring SAP modules, and ensuring compliance with regulatory standards. You will...
- ...Remote (occasional on-site presence in Germany) Contract Type: Freelance / Contract sistemica GmbH is seeking an experienced AEM Business Analyst/Developer (all genders) to support our client, a leading player in the automotive financial services sector. This is a...Contract workFreelanceRemote work
$10k
...teams, embedded in the transaction flow of every dollar a business spends. We automate how over $100B in annualized spend flows... ...Ramp’s AML Team, you will play a key role in executing Ramp’s anti-money laundering and sanctions compliance program. You will be responsible...Full timeWork at officeHome officeRelocation packageFlexible hours- ...Business Analyst Specialist - Equity Trading Technology Requisition ID: 260258 Salary Range: 90,000.00 - 167,200.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...Interim roleLocal areaImmediate startFlexible hours
- ..., Client enables customers to plan, optimize and execute their business vision with confidence, using proven technologies that provide... ...practices, and policies; specifically assuming critical business analyst and project management roles to implement a new tool. This is a...Contract workFor contractors
- ...favor of lean, deeply skilled teams focused on generating real business value. Using our proprietary Accelerate methodology, we swiftly... ...visible impact. Job Description As a Senior Consultant / Business Analyst , you’ll join a tight‑knit, high‑expertise consulting team...Full timeRemote workNight shift
$85k - $140k
...intellectual curiosity who want to make an impact on the success of the firm's most valuable asset, our people. OUR IMPACT The Business Compensation team drives implementation of our compensation philosophy, policies, and practices around the world, supporting our...Full timeTemporary workPart timeWork experience placement$78.7k - $99k
...The business analyst works with customers and/or systems integrator on software solution implementation projects. Our Business Analysts will lead customer-facing sessions for requirements gathering via user stories, process mapping, process improvements, functional design...Flexible hours- ...Principal Consultant, Business Analyst We're Nagarro. We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and digital mediums...
$58k - $115k
...Digital Client Experience and Platforms Business Analyst – Associate Wealth Management Platforms Purchase, NY About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment...Temporary workWork at officeWorldwide$90 - $98 per hour
...Business Analyst / Solutions Specialist (SAP CAMS to PLM Migration) BCforward is currently seeking a highly motivated Business Analyst / Solutions Specialist (SAP CAMS to PLM Migration), Remote Role. Position Title: Business Analyst / Solutions Specialist (SAP CAMS to...Hourly payContract workRemote work- ...To support data-driven decision-making, the full-time remote Business Analyst - Engineering will connect and integrate data sources, develop calculations, and publish dashboards in Tableau Server while collaborating with departmental leaders to maintain customized analytical...Full timeRemote work
$140k - $160k
...Job Title: Full-Stack Business Analyst - Financial Systems (Full-Stack Developer) (Hybrid Role) - New York City Salary: $140,000 - $160,000 per year Why take a Full-Stack Business Analyst role with this company? Join a globally recognized and elite professional...Work at officeRemote work- ...Operations It Business Analyst – Calypso Role: Operations IT Business Analyst – Calypso Duration: Long Term Location: NYC (Hybrid) Required skills: Bachelor Degree in Computer Science / Finance Experience in IT business analysis for Back Office in...
- JPMorgan Chase is seeking an analytical and detail-oriented Facilities & Business Operations Analyst to join our Property Management team within Global Real Estate (GRE). As a Facilities & Business Operations Analyst on the Property Management team, you will support all...
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