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
- ...A member of our recruitment team will provide more details.The analyst for Incident Response Planning and Operations is responsible for... ...education and experienceVisa 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
- ...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
$90.72k - $121.52k
...led innovation to help our clients accelerate growth and unlock business value. Our AI-driven solutions empower financial institutions to... ...teamsRequired Skill and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience in Data Analysis,...SuggestedFull timeTemporary workRelocation$98.96k - $148.44k
...Jersey City, New Jersey, United StatesSalary: $98,960.00 - $148,440.00Category: Technology, Technology Business AnalysisCompany: CitiIntroductionThe IT Business Senior Analyst (Forward Deployed Engineer - AI Solutions) is an intermediate-level position responsible for...SuggestedFull timeWork at office$85k - $123k
...member of our recruitment team will provide more details. The analyst for Incident Response Planning and Operations is responsible for... ...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- 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...Work 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,...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- ...and delivering innovative solutions that expand across various business lines under the Clearing & Securities Services umbrella including... ...learning, mentorship, networking, and regular feedback to help analysts build technical, functional, and leadership capabilities.What...Work at officeRemote work
- Job Role:- Business Analyst (Wholesale lending)Job Location :- Jersey City, NJJob Description:-Develop creative technical solutions to meet business needs and manage complex highvolume applications in partnership with business partners and stakeholdersLead to formulation...
- ...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
$118.7k - $197.9k
...align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is...Visa sponsorship- ...UsJPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our...
- ...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...
- 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 hands-on expertise...
- 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...
$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$110k - $125k
Job Description Desired Competencies (Technical/Behavioral Competency) Must-Have Strong working experience on Capital Markets Domain, Trade Life Cycle, Settlements functions, Inventory Management In-depth knowledge of Investment Banking Services, Brokerage for Institutions...Work experience placement- ...Responsibilities Lead business analysis initiatives independently while managing multiple priorities and competing deadlines. Gather... ...quality standards. Mentor and support junior business analysts, sharing best practices and providing guidance on analysis and...
- Experience RequiredMinimum 10 years of experienceCapital MarketsBusiness Analysis discipline experienceBusiness analysis modelsAgile experienceSQL, GUI and wireframesRoles & ResponsibilitiesTake end to end ownership of requirement projectsSchedule/conduct/document requirement...
$60.42 - $68.42 per hour
...Business AnalystGenesis10 is currently seeking a Business Analyst for a contract position with a Global Financial Institution located in Jersey City, NJ. This is a 12+ month contract opportunity.This role involves preparing deep analysis of data and determining the best...Contract workFlexible hours- ...Senior Business AnalystA Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most... ...new systemRequired Skills: Front end Risk management Business Analyst with CCAR FRY Regulatory Credit RiskDetailed Project/Scope...
$90k - $125k
...Business AnalystDash Financial Technologies is a leading provider of advanced trading solutions, specializing in order routing applications... ...innovative trading solutions. We are seeking a Business Analyst to support the development and delivery of our order routing products...Temporary workWork at office2 days per week- ...Collaborate with stakeholders to gather and document business requirements for Workday implementations and enhancements. Analyze existing... .... Requirements 3+ years of experience as a Business Analyst, with a focus on Workday implementations. Strong knowledge of Workday...
- ...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
- ...Senior Business AnalystDuration: 6 Months Contract Location: Jersey City, NJ 07311 Hybrid: 2 or 3 days onsiteRole Summary: The Senior Business Analyst will lead User Acceptance Testing (UAT) activities for Regulatory Change Management (RCM) connectivity initiatives across...Contract workWork at office
- ...IAM Business AnalystThe Business Analyst of Entitlement Change Management plays a key role within the IAM Business Function. This role works directly with product management of IAM tools/technologies used to manage access; along with the strategy and governance of access...Contract work
- ...documenting current-state workflows, identifying gaps or inefficiencies, and helping define future-state recommendations. Partner with business stakeholders to gather requirements, clarify needs, document decisions, and support execution of operational and strategic...InternshipShift work
- ...Business Analyst (Insurance Domain)Location: Jersey City-NJ (Onsite) FulltimeMust Have Technical/Functional Skills:Familiarity with rating, pricing, underwriting rules, and loss drivers.Awareness of regulatory and compliance requirements (DOI filings, state specific rules...
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