Business Analyst AML

SonSoft Inc.; Jersey City (NJ); On-site; USD 90,000 - 120,000; Full time

Job summary

A leading company specializing in Software Development is seeking a Business Analyst with substantial experience in the Financial domain. The role involves writing use cases and ensuring compliance with KYC standards. Successful candidates will possess a Bachelor's degree and 11 years of experience in Information Technologies. U.S. Citizens and authorized workers are encouraged to apply for this full-time, permanent position.

Qualifications

• Minimum 11 years of experience in Information Technologies.
• Consideration for three years of experience in lieu of education.
• Experience in Financial domain.

Responsibilities

• Write use cases for software development.
• Analyze business requirements in the financial sector.
• Assist with KYC-related tasks.

Skills

Business Analysis

Writing Use Cases

KYC

AML

Education

Bachelor’s degree or foreign equivalent

Job description

Sonsoft, Inc. is a USA-based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing steadily, specializing in Software Development, Software Consultancy, and Information Technology Enabled Services.

Job Description

• Strong Business Analyst (BA) with experience in the Financial domain
• Must have experience in writing Use Cases
• KYC experience
• AML experience – Good to have

Qualifications

• Bachelor’s degree or foreign equivalent from an accredited institution. Consideration will also be given to three years of progressive experience in the field in lieu of each year of education.
• At least 11 years of experience in Information Technologies.

Additional Information

U.S. Citizens and those authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time.

This is a Full-Time / Permanent position.

Only US Citizens, Green Card Holders, GC-EAD, H4-EAD, & L2-EAD holders can apply.

All your information will be kept confidential according to EEO guidelines.