Anti-Money Laundering Analyst

Qualis1 Inc.; Mount Laurel Township (NJ); Presencial; USD 120.000 - 150.000; Jornada completa

Descripción de la vacante

Qualis1 Inc. is seeking a Business Systems Analyst for AML/KYC within the Banking sector, located onsite in Mount Laurel, NJ. This role requires deep BA expertise and the ability to translate complex regulatory needs into clear requirements.

You will gather, analyze, document, and map processes while collaborating with both business and technical stakeholders. Strong analytical, communication, and problem-solving skills are essential for success.

Formación

• 12+ years of strong Business Analysis experience.
• Strong AML/KYC experience.
• Requirements gathering, analysis, documentation, and process mapping.
• Experience working with business and technical stakeholders.
• Excellent analytical, communication, and problem-solving skills.

Conocimientos

Business Analysis

AML/KYC

Requirements gathering

Stakeholder management

Analytical thinking

Communication skills

Process mapping

Descripción del empleo

Hiring: Business Systems Analyst | AML/KYC | Banking

Role: Business Systems Analyst

Location: Mount Laurel, NJ — Onsite

Preference: Local Candidates Preferred

Experience: 12+ Years of Business Analysis

Must-Have Skills:

• 12+ years of strong Business Analysis experience
• Strong experience with AML (Anti-Money Laundering) / KYC (Know Your Customer)
• Requirements gathering, analysis, documentation, and process mapping
• Strong experience working with business and technical stakeholders
• Excellent analytical, communication, and problem-solving skills