AML/KYC Business Analyst — FCRM & Process Design
Downtown Boulder Partnership
14 days+
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Job description
Business Analyst (AML, KYC) Raleigh, NC
Business Analyst (AML, KYC) job at Diverse Lynx. Raleigh, NC. Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization. Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes. Provide status reports.
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