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Business Analyst with AML
3 months ago
Business Analyst with AML (Anti-Money Laundering)
Jersey City New Jersey (Hybrid role)
Only local or nearby candidate
US Citizen, Greencard Holder
W2 only (No C2C)
Must have skills: AML (Anti-Money Laundering), KYC, Financial
Proficient in knowledge of business applications, data usage and word processing, data management tools and flow charting tools
Able to understand the logic of code and to construct simple data queries
Advanced business and data analysis, business process and application knowledge
Advanced knowledge of change management and business continuity