Business Analyst AML
SonSoft Inc
Company DescriptionSonsoft , 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 Enabled Services.Job DescriptionStrong BA with Financial domainMust have exp in writing Use casesKYC expAML experience – Good to haveQualificationsBachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.At least 11 years of experience within the Information Technologies.Additional Information** U.S. Citizens and those who are authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time.This is a Full-Time / Permanent job opportunity.• •• Only US Citizen, Green Card Holder, GC-EAD,H4-EAD, & L2-EAD can apply..** All your information will be kept confidential according to EEO guidelines.SummaryType: Full-timeFunction: Information TechnologyExperience level: Mid-Senior LevelIndustry: Information Technology And Services
- ...Operations Business AnalystSupport 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...Suggested
- ...Operations Business AnalystOperations Business Analyst /Rick Management - Level 2 Jersey City NJ 07310 9 months ContractResponsibilities:Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Perceived as a person of high...SuggestedPermanent employmentTemporary work
- ...Operations Business AnalystFounded in 1998 and headquartered in Farmington Hills, MI, Kyyba has a global presence delivering high-quality resources and top-notch recruiting services, enabling businesses to effectively respond to organizational changes and technological...SuggestedVisa sponsorshipWork visa
$85k - $123k
...member of our recruitment team will provide more details. The analyst for Incident Response Planning and Operations is responsible... ...education and experience Visa sponsorship/support is based on business needs. We do not anticipate providing visa sponsorship/support...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workHome office1 day per week$60 - $68 per hour
...Immediate need for a talented Business Analyst. This is a 06+months contract opportunity with long-term potential and is located in Jersey City ,NJ(Hybrid) . Please review the job description below and contact me ASAP if you are interested. Job ID:26-29913...SuggestedContract workTemporary workLocal areaImmediate start- ...We are seeking a skilled and detail-oriented Business Analyst to join our dynamic FinTech team. The ideal candidate will have a deep understanding of financial services and will work closely with cross-functional teams to translate business requirements into technical...Full time
- ...We are seeking a Senior Cards & Payments Business Analyst / Functional Consultant with 10+ years of experience and strong expertise in FGPP and payment processing platforms. The ideal candidate will have hands-on experience with FGPP implementations/support, issue analysis...Contract work
$77k - $120k
...to meet our clients' needs.Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the... ...seeking a highly analytical and results-driven Business Development Analyst to support our sales team in driving revenue growth and...Temporary workWork at officeWorldwide- ...Business Analyst Jersey City New Jersey (Hybrid role) Look for nearby candidate Must have skill: AML (Anti-Money Laundering), KYC, Financial Proficient in knowledge of business applications, data usage and word processing, data management tools and flow charting...
- ...We are seeking 12+years experinced skilled and detail-oriented Business Analyst (RTP - Real-Time Payments) to join our team and contribute to... ...or core banking systems. (ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments. (iii)Experience...
- ...Sr. Business Analyst Location: Jersey City, NJ (Web Cam Interview) Duration: Long Term (W2) H1 Transfer/ GC/ Citizen Job Description: Work in an agile and fast-paced environment interfacing with Management, Business, Operations and Technology teams Possess...
$193.46k - $203.46k
...Senior Business Analyst Location: Jersey City, NJ, US, 07310 Brand: HSBC Area of Interest: Technology Closing Date: Office Worker Date: 2 Oct 2026 Job description Senior Business Analyst, HSBC Technology & Services (USA) Inc., Jersey City, NJ:...Full timeWork experience placementWork at officeRemote workMonday to Friday3 days per week- ...Our client, a leading organization in the industry, is seeking a Business Analyst to join their team. As a Business Analyst, you will be part of the Business Analysis Department supporting various operational and strategic initiatives. The ideal candidate will demonstrate...Weekly payTemporary workWork experience placementFlexible hours3 days per week
- ...Description: Senior Business Analyst - RCM Connectivity Testing & Data Mapping Support Role Summary The Senior Business Analyst will lead User Acceptance Testing (UAT) activities for Regulatory Change Management (RCM) connectivity initiatives across integrated...Work at office
$55 - $65 per hour
...Description # Home # Search Jobs # Job Description Business Analyst II Contract: Jersey City, New Jersey, US Salary Range: 55.00 - 65.00 | Per Hour Job Code: 372283 End Date: 2026-11-11 Days Left: 29 days, 3 hours left Apply...Hourly payContract workTemporary work- ...the steps of the data analysis process. Assist Supply chain analysts with automating reporting functionality using Power BI tools, Power... ...Tableau Qualifications Bachelors or Masters Degree in Business, Finance, Technology, Computer Science, Engineering or any...
$65k - $130k
...Business Analyst We are seeking an experienced Business Analyst with a strong background in Banking and Financial Services to join our client's team in New Jersey. The ideal candidate will act as a bridge between business stakeholders and technical teams, driving requirements...- ...Business Analyst Join a dynamic team with our client to embark on an exciting journey to transform legacy applications to the cloud. This is an excellent opportunity to be part of a groundbreaking project that will shape the future of the organization. Position...
- ...Business Analyst Location: Jersey City, NJ Duration: Long term Job Description: Mandatory Skills: Experience as a Business Analyst in banking, payments, or fintech. Hands-on experience with Real-Time Payments (RTP) platforms – e.g., The Clearing House...Local area
$120k
...Salesforce Business Analyst Location: Jersey City, New Jersey, United States (Hybrid) Algoworks is looking for an experienced Salesforce Business Analyst with 5+ years of experience in the Salesforce ecosystem. The ideal candidate will have strong functional expertise...Full timeWork at officeVisa sponsorshipWork visa$100k - $110k
...Benefits: Health insurance Paid time off Training & development Role : Business Analyst with Capital Market Experience or Banking Location: Jersey City, NJ Job Description: Requirement Analysis and Documentation Engage and partner...Internship- ...Job Summary: We are seeking a Business Data Analyst with a strong background in large-scale data applications, data analysis, and transformation to support enterprise-level initiatives in the Property & Casualty (P&C) Insurance domain. The ideal candidate will bring...Full time
- ...Job Title Business Analysis experience in Payments/Cash Management domain experience is highly preferred. Analyses and defines business requirements and functional or operational specifications for small to moderate sized projects of limited complexity. Formulates...Local area
- ...Business AnalystAt Staffworxs, we don't just connect talent — we power transformation. Headquartered... ..., you're in the right place.Business Analyst Hoboken, NJ (Hybrid) Long term... ...either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUSTWell versed with...
- ...About the Job You are the business analyst for the revenue organization and the analytical right hand to our Chief Revenue Officer. You own the numbers leadership sees every day: what happened, why it happened, and what it means for the decisions in front of us....Live inWork at officeLocal areaFlexible hours
- ...users. Partner with technical and client teams to translate business requirements into clear functional and technical requirements.... ...team. Required Qualifications: Senior-level Business Analyst experience. Strong experience documenting technical...
- ...Business AnalystA Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well... ...allow them to be effective on testing)• Experience as business analyst, supporting users with issues resolution, system enhancement, upgrades...
- ...partnering closely with stakeholders across risk, technology, and business operations. Known for delivering large-scale transformation... ...Requirements Are you an experienced Risk-Focused Business Analyst ready to make an impact? You will need: ~10+...
$60 per hour
...follwed by final Onsite Top Must haves: *7+ or more years of analyst experience ideally Financial Services experience *Heavy data... ...Technology team. This role serves as a key liaison between business stakeholders and technical teams, translating business needs into...Contract work- ...Data Connect Functional Analyst The Data Connect Functional Analyst serves as the primary liaison among application teams, business stakeholders, platform engineering, production support, and Data Connect product management. The analyst translates data integration...
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