Business Analyst AML

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

Job summary

A growing technology services firm in Jersey City is seeking a skilled Business Analyst (BA) with extensive experience in the Financial domain. Candidates should possess a bachelor's degree and at least 11 years of experience in Information Technology. The role demands proficiency in writing use cases and knowledge of KYC and AML processes. This is a full-time opportunity for U.S. Citizens and authorized workers only, with a commitment to confidentiality in accordance with EEO guidelines.

Qualifications

• Bachelor’s degree or foreign equivalent required from an accredited institution.
• At least 11 years of experience within the Information Technologies.

Responsibilities

• Strong BA with Financial domain
• Must have experience in writing Use cases
• KYC experience
• AML experience – Good to have

Job description

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

Job Description

• Strong BA with Financial domain
• Must have exp in writing Use cases
• KYC exp
• AML experience – Good to have

Qualifications

• Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• At least 11 years of experience within the Information Technologies.

Additional Information

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

This is Full-Time / Permanent job opportunity.

Only US Citizen, Green Card Holder, GC-EAD, H4-EAD, & L2-EAD can apply.

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