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
- Benefits: - Health insurance - Paid time off - Training & development Role: Business Analyst with Capital Market Experience or Banking Location: Jersey City, NJ Duration: 12+ Months Job Description: Requirement Analysis and Documentation - Engage and partner...SuggestedFull time
- We're looking for a customer-focused Business Analyst who enjoys solving problems, working with data, and helping clients succeed. In this role, you'll support clients and internal teams by troubleshooting issues, maintaining data quality, and assisting with reporting...SuggestedWork at office
- Job ID: 25496359Reference Number: 25-00410Title: Senior Business Analyst : Jersey City, NJ : Full-TimeJob Type: Full Time/ContractPosted Date: 2025-05-08Contact: Rohith ChigiriContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN Staffing Hi,...SuggestedFull time
$65 - $70 per hour
Jersey City, NJ (3 days onsite)No C2CSeveral openings for Business AnalystsBusiness Analyst with Treasury exp o Paymentso Depositso Trade Financeo LiquidityJiraStrong business knowledge around payments,Strong hands-on experience on agile methodologystakeholder managementCommunicates...SuggestedContract workTemporary work- Job Role :- Business Analyst (Repo Trade)Job Location :- Jersey City, NJJob Description:-Business requirements analysis and translation into appropriate technology system change requirements specifically with Repo Trade Capture and Positions Inventory managementTracking...Suggested
- ...WiproContact: Meghana GorusuCompany: SRI Tech SolutionsJob Title:Appian Business AnalystLocation: Jersey City, NJ - HybridJob Summary We are seeking an experienced and motivated Appian Business Analyst to join our team. In this role, you will be the vital link between our...Full time
$90k - $125k
...Our mission is to empower our clients with control, insight, and results through innovative trading solutions.We are seeking a Business Analyst to support the development and delivery of our order routing products. A strong understanding of options and equity order flow...Full timeTemporary workWork at officeWorldwide2 days per week- Job ID: 25562587Reference Number: 25-00489Title: Business Analyst/Data AnalystLocation: Jersey City, NJ, NJPosted Date: 2025-05-21Contact: Mahi MahiContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN Staffing Subject matter expertise in financial...
- ...partner to the global insurance industry by delivering value to our clients through expertise and scale. We empower communities and businesses to make better decisions on risk, faster.At Verisk, you'll have the chance to use your voice and build a rewarding career that's...Work at office
- ...asset classes - Equity , Fixed Income, Derivatives(Future, Options, Spreads).Experience in talking to various groups and defining business requirements and technical specification documents.Understanding of Trade Life Cycle from Front office to BackOffice.Understanding...
- ...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
- ...Workday Implementation Specialist Collaborate with stakeholders to gather and document business requirements for Workday implementations and enhancements. Analyze existing workflows and processes in Workday to identify opportunities for optimization and improvement...
- ...Payments Business Analyst Strong hands-on experience with ACH and Wire Payments (Domestic payments lifecycle, processing, exceptions). Responsibilities: ~6 years of Business Analysis experience in Banking Payments domain. ~ Strong handson experience with...
- ...Job Title: Payments Business Analyst (Swift, ISO 20022) Location: Jersey City, NJ / New Castle, DE Duration: Fulltime Skills: Business Analysis Salary: 90K-105K/Year Roles and Responsibilities: Must Have Technical/Functional Skills...Full time
- ...and promote a collaborative work setting with equal potential for all staff members. Job Description We are seeking a motivated Business Analyst to join our team and support business operations through data analysis, reporting, and stakeholder collaboration. This role is...Remote workWorldwide
- ...We are seeking Senior Payments Business Analysts with deep expertise in SAP IDoc-based payment integrations to support an enterprise-wide ISO 20022 and Hybrid Address migration initiative. This role requires hands-on experience with legacy payment formats, complex field...Permanent employmentContract workLocal area
$130k - $160k
...This opportunity will allow you to: verify and grow your skills in a global diverse team (US / Europe / China); work directly with business users and see how bank works from inside; help the team to move to latest available libraries and frameworks. Compensation for New...Work at office3 days per week$130k - $150k
...Title: Senior Business Analyst Compensation: $130-150k/year Overview Seeking a Business Analyst to support internal business applications within a specialized industry environment. This role focuses on gathering requirements, supporting system enhancements, and partnering...- ...planning, conducting, and directing the analysis of highly complex business problems to be solved with automated systems. Provides... ...collaboratively with a geographically dispersed group of business analysts, business users, developers, project managers, development managers...Permanent employment
- ...Position: Business Analyst(Banking and Payments) Location: Jersey city, NJ*** Hybrid*** Duration: 1 Years Job Description We are seeking an experienced Business Analyst with 10+ years of overall IT experience to join our team in Edison, NJ . The ideal candidate should...
- ...Direct message the job poster from Visionary Innovative Technology Solutions LLC Must know the business: Trade Finance, LOC, import/export; just know a Trade Finance system – eximbills, finastra, china systems Qualifications Bachelor’s or equivalent. Masters is a plus...Contract work
- ...Job Location Jersey City ,NJ My Roles and Responsibilities Ambitious and hardworking professional with corporate experience in Business Administration. Demonstrated commitment and ability to fulfill tasks in varied environments, with a strong capacity to handle multiple...Full timeH1bWork from home
- ...Networks, Barclay Bank, Intel, Apple, Bank of America, Ernst & Young, Charles Schwab and more. Job Description Position: Entry Level Business Analysts Business Analyst (BA): The role requires consultant to act as an interface between the software developer and the client. He...H1b
- ...Overview Reporting to the Manager of Contract Administration, with support to the Chief and Deputy Chief of Construction, the Business Analyst provides administrative and analytical support for Stage IV construction contracts. This role works closely with Resident Engineer...Contract workFor contractorsWork at office
- ...Job Description Looking to hire a business analyst to help support the banks progress towards business agility. This person will work closely with software development teams that are responsible for building & maintaining our technical applications. The candidate will...
- ...specialize in leveraging advanced technologies such as AI, cloud, and data-led innovation to help our clients accelerate growth and unlock business value. Our AI-driven solutions empower financial institutions to make smarter decisions, enhance customer experiences, and achieve...Full timeTemporary workRelocation
- ...in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job DescriptionFunctional Analyst II, 3-5 years experienceReason for Request: Bi-lingual (Japanese/English) is required.Experience of project documentation & basic IT...
$110k - $140k
...These diverse offerings include products and services that help businesses and individuals protect their assets and manage risks.At AIG,... ...we help customers to manage risk. Join us as Lead Business Analyst - Actuarial Commercial Lines to play your part in that transformation...Full timeWork at office- ...Title: Location: Jersey City, NJ Salary Range: Competitive Introduction This role requires an experienced IT Business Analyst who can effectively translate business requirements into technical specifications, ensuring alignment with the company's strategic...Work experience placementWork at officeImmediate start3 days per week
- ...Finance Technology organization and partnering closely with both business stakeholders and application development teams to support... ...Workforce Privacy Policy: Skills and Requirements 5+ Business Analyst experience in a technology facing role, ideally app development...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Business Analyst AML. Be the first to apply!
- fiserv business analyst Jersey City, NJ
- knowledge management analyst Jersey City, NJ
- business analyst healthcare Jersey City, NJ
- management analyst Jersey City, NJ
- analytics business analyst Jersey City, NJ
- business development analyst Jersey City, NJ
- software asset management analyst Jersey City, NJ
- business analyst law firm Jersey City, NJ
- senior data management analyst Jersey City, NJ
- public sector business analyst Jersey City, NJ

