Why This Role Stands Out
Leverage your expertise in AML and KYC to drive impactful risk management initiatives within a reputable financial institution, where you'll benefit from hybrid flexibility and opportunities for professional development. This role is ideal for experienced Business Analysts with a strong background in financial crime compliance and SQL who are eager to contribute to a dynamic team. Don't miss this chance to advance your career in a thriving environment!
Quick Overview
Job Description
Only On w2.
Job Title: Business Analyst with AML with KYC experience(Risk Management)
Location: New Jersey.
Mandatory Skills: AML, Transaction Monitoring, SQL
Job Description:
Minimum 8 years of experience in financial crime compliance, with a focus on data management and analytics.
Experience with AML and Transaction monitoring experience required with KYC.
Experience writing SQL queries on Oracle and Cloud.
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