BA / BSA / Business Analyst / Business System Analyst / KYC / AML / SQL

JC CORPORATIONS; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

JC CORPORATIONS is seeking a Business Analyst specializing in KYC/AML and fraud for remote engagement. The role targets candidates with 8+ years in banking or financial services, strong analytics, and proven requirements gathering skills.

The position emphasizes collaboration with stakeholders, experience in large-scale banking projects, and proficiency with agile methodologies and Jira tooling to drive compliant, efficient workflows.

Qualifications

• 8+ years of experience in KYC/AML/compliance within banking or FS.
• Extensive fraud Detection domain expertise.
• Experience with large banking projects and regulatory programs.
• Strong data analytics and data-driven decision making.
• Proven requirements gathering and documentation skills.
• Effective stakeholder management and communication abilities.
• Familiarity with Agile/Scrum and Jira.

Skills

KYC/AML compliance

Fraud detection

Banking experience

Workflow systems

Large banking projects

Data analytics

Requirements gathering

Stakeholder management

Agile/Jira

Tools

Jira

Workflow systems

Job description

Hiring: Business Analyst KYC/AML / Fraud

Locations: Remote

Experience: 8 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