AML Business Analyst

Siri InfoSolutions Inc
Laurel, Canada
72 $ / heure (estimé)
Temporaire

Title : AML BusinessAnalyst

Location : MountLaurel NJ (Onsite)

Duration : Long Term

Position : C2CContract

Competencies :

Business Analysis Knowledge of AntiMoneyLaundering

Experience (Years) : Job Description :

Job Description :

  • Seeking a highly motivated Business Analyst to join ourteam in the AntiMoney Laundering (AML) space.
  • As a key player in our organization you will leverageyour expertise in SQL and your deep domain knowledge in Risk andAML to analyse complex data sets identify potential moneylaundering activities and contribute to the development of robustrisk mitigation strategies.
  • Your role willinvolve collaborating with crossfunctional teams translatingbusiness requirements into actionable insights and assisting in thedesign and implementation of AML solutions
  • Il y a 22 jours
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