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Technology
JC
BA / BSA / Business Analyst / Business System Analyst / KYC / AML / SQL / Fraud
Quick Overview
Seniority
Mid Senior
Work mode
Hybrid
Location
United States
Posted
19 hours ago
ScrumAgileBusiness AnalysisJiraRequirements GatheringStakeholder Management
Job Description
Hiring: Business Analyst KYC/AML | Fraud | SQL
Work Mode: Remote
Experience: 7+ Years
Must Have:
Strong KYC / AML / Compliance experience
Strong Fraud / Fraud Detection domain experience
Banking / Financial Services experience
Experience with Workflow systems
Business Analysis experience on large-scale banking projects
Data Analytics experience
Requirements gathering & documentation
Strong stakeholder management and communication skills
Agile/Scrum & JIRA experience
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