Business Analyst AML
Sonsoft
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
$80k - $120k
...Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional... ...ambitious, highly organized and detail-oriented Business Operations Analyst to support senior leadership and a dynamic innovation-focused...SuggestedContract workLocal areaFlexible hours- ...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...SuggestedPermanent employmentContract workTemporary work
- ...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
- ...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
$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...Full timeWork 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
- ...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
- ...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
$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- ...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...
$110k - $125k
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- ...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...
- ...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...
- ...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
$100k - $110k
...Business Analyst with Capital Market Experience or Banking Location: Jersey City, NJ Job Description: Requirement Analysis and Documentation Engage and partner with QTS application teams moving onto the Aperture platform to understand their analytical use-cases...- ...Business Analyst DEPARTMENT : Information Technology REPORTS TO: Director, Project Management EEO/FLSA CATEGORY: Exempt, Professional DIRECT REPORTS: Varies and Project-dependent PREFERRED LOCATION: Jersey City (NJ) POSITION SUMMARY The Business...Temporary workWork at officeFlexible hours3 days per week
$110k - $125k
...Business AnalystJob 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...Work experience placement- ...The Senior Business Specialist will be responsible for analyzing business processes, identifying opportunities for improvement, and working... ...optimization. 8. Collaborate with product owners, business analysts, and project managers to prioritize deliverables and drive...
- ...Senior Business Analyst A Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception...
- Disclaimer: Diverse Lynx LLC is an Equal Opportunity Employer. All applicants and employees are evaluated without discrimination, based solely on their qualifications, ability, competence and performance. This email and its attachments may contain confidential or proprietary...
$60.42 - $68.42 per hour
...Genesis10 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 way to...Hourly payPermanent employmentContract workFlexible hours$50.41 - $61 per hour
job summary: 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...Hourly payContract workTemporary workWork experience placementWork 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 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...
$106k - $115k
...improving peoples’ lives and making the world a better place-one customer, one business, one innovative leap at a time. Come join our journey!ResponsibilitiesSr. Business Strategy & Operations Analyst (by clicking this link you are being referred to an external site that is...Work at officeImmediate startFlexible hoursAfternoon shift3 days per week$65k - $87.7k
...includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!...Work experience placementInternshipWork at officeFlexible hoursShift workDay shift- ...Job Title Focus is to analyze and assist with current inflight initiatives and identify and implement improvements to the business process and technology platforms. Analyzes business, process, systems and data to derive and implement improvements. Performs a combination...Work at office
- ...diligence and KYC/KYB screening on new customers across various business units. Preparing KYC/KYB packages and onboarding requests. Handling... ...who have: A college degree with strong academic credentials. AML/CFT compliance experience or related FinTech or financial services...Work from home
- Job Title Bachelor's Degree or equivalent experience preferred. Strong understanding of the fundamentals of system analysis & design. Familiarity with the Software Development Life Cycle and Agile concepts. Experience with Agile methodology, writing user stories, open...
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