Senior AML & KYC Business Analyst

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

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.