Average salary: $44,597 /yearly
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$70k - $120.7k
...Access including pivot tables), Microsoft Visio or omniGraffle, and solid understanding of Tableau preferred. In-depth knowledge of BSA/AML compliance, international AML/CFT standards, and regulatory reporting requirements. Professional certifications such as Anti-...SuggestedFull timeWork at officeImmediate start- ...complex operational challenges into elegant, scalable system blueprints? CapTech is seeking a strategic Technical Business Analyst (BSA) to be the critical link between our client's business vision and our technology delivery teams. This isn't just about gathering...SuggestedFull timeVisa sponsorshipWork visa
- ...expert in AML risk and controls. Required Qualifications: ~7+ years of Third Line Internal Audit experience, specifically within BSA/AML and sanctions domains at large global banks. ~ Proven success managing audits in response to consent orders, MRAs/MRIAs, or...SuggestedTemporary work
- ...have demonstrated experience in several of the following domains: AML / Financial Crime Compliance Bank Secrecy Act (BSA) & FinCEN regulations Customer Due Diligence (CDD) / Know Your Customer (KYC) Suspicious Activity Reporting (SAR) Credit...SuggestedContract work
- ...and data engineering teams to support anti-financial crime initiatives Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN) Uphold data governance standards and ensure data accuracy and integrity Requirements: Advanced SQL skills, with...SuggestedFull timeContract workRemote workFlexible hours