Business Analyst-AML Anti Money Laundering domain

2 weeks ago


Cleveland, United States Diverse Lynx Full time

Job Title:

Business Analyst-AML

Anti Money Laundering domain

Location:

Brooklyn OH

-onsite

Duration: Full-time

Job Description

Experience with AML

Anti Money Laundering domain.

More than 8+ years of Total IT Experience.

3-4 years of Business Analyst experience in Banking and Financial Institution.

Strong written and verbal communication.

Experience in running Requirement Gathering sessions with business, documenting requirement, getting approval from stakeholder, Running Sprint planning, explaining requirement and providing clarification to Tech team.

Strong Agile Development Methodology.

Experience with Agile tools like JIRA/Confluence, User Story writing, TDD/BDD approach etc.

Strong Stakeholder Management experience including but not limited to Business users, Client IT PM/Tech team, Onshore/Offshore Technical team.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

#J-18808-Ljbffr


  • AML Consultant

    5 days ago


    Cleveland, United States Siri InfoSolutions Inc Full time

    Job DescriptionJob DescriptionRole: AML ConsultantLocation: Brooklyn, OH (Onsite)Duration: Long TermContract RoleRole Description:5+ years of Banking domain experience within AML /KYC10+ years of developmentExperience using Java, Angular, ETL Tools etc3+ years of Technology lead experience with latest technologies and products like Actimize and/or Mantas...


  • Cleveland, United States Farmers National Bank of Canfield Full time

    DescriptionSUMMARY: This role is responsible for the review and modification of Defined Contribution plans. Additional responsibilities include plan testing, preparation and filing of various IRS and DOL forms, participation in client consultation meetings and Plan terminations. Additionally, this role will conduct research, analysis and audits of various...

  • Business Analyst

    5 days ago


    Cleveland, United States Insight Global Full time

    Insight global is looking for a Business Analyst to work for one of our top clients, a fortune 250 company within the Manufacturing industry. The client is currently in the process of implementing Salesforce to the organization. This person should be a strong business analyst with salesforce experience. The ideal candidate will understand how to market...

  • Business Analyst I

    1 week ago


    Cleveland, United States Park Place Technologies Full time

    Business Analyst IThe Business Analyst I role is an entry level position that will work with key business stakeholders and be responsible for the requirements gathering, business process design, development of use cases, testing, and post production support of the company wide business applications. Must demonstrate a working knowledge of Business Process...


  • Cleveland, United States Miracle Software Systems, Inc Full time

    Requirement : Senior Microservice Domain API & Python DeveloperLocation: Cleveland, OHDuration: LongtermResponsibilities:Microservices in python the main thing I need the candidate to be experienced is in fastapi(preferred)/flask(secondary skill) + able to invoke other services + sqlalchemy (like java jpa - to deal with databases) + pydantic (modeling your...

  • Senior Microservice Domain API

    Found in: Appcast Linkedin GBL C2 - 5 days ago


    Cleveland, United States Miracle Software Systems, Inc Full time

    Requirement : Senior Microservice Domain API & Python DeveloperLocation: Cleveland, OHDuration: LongtermResponsibilities:Microservices in python the main thing I need the candidate to be experienced is in fastapi(preferred)/flask(secondary skill) + able to invoke other services + sqlalchemy (like java jpa - to deal with databases) + pydantic (modeling your...

  • Senior Microservice Domain API

    Found in: Appcast US C2 - 5 days ago


    Cleveland, United States Miracle Software Systems, Inc Full time

    Requirement : Senior Microservice Domain API & Python DeveloperLocation: Cleveland, OHDuration: LongtermResponsibilities:Microservices in python the main thing I need the candidate to be experienced is in fastapi(preferred)/flask(secondary skill) + able to invoke other services + sqlalchemy (like java jpa - to deal with databases) + pydantic (modeling your...

  • Sr. Microservice Domain API Developer Perm Role

    Found in: Appcast US C2 - 2 weeks ago


    Cleveland, United States Suncap Technology Full time

    Hybrid Schedule The Sr. Microservice Domain API Developer will play a pivotal role in leading and developing microservices with focus on cloud solutions managed and supported by Recruit to Retire platform team with an objective to provide efficient and close to real-time integration capabilities to internal and external applications across the enterprise....


  • Cleveland, United States ITS - Integrated Talent Strategies Full time

    Integrated Talent Strategies (ITS) is seeking a Senior Microservices API Developer to work in the Cleveland, Ohio area.  This is a direct hire position that offers a variety of great benefits, including health insurance, 401(k), and paid time off.Leveraging your expertise in Python, FastAPI, GraphQL, and REST endpoints, you will create robust and scalable...

  • Sr Business Systems Analyst 24-02990

    Found in: Appcast US C2 - 2 weeks ago


    Cleveland, United States Genesis10 Full time

    Genesis10 is seeking a Business Systems Analyst III for a hybrid 6-month contract to hire position with a leading client. Business Systems Analyst- Healthcare Industry experience requiredJob Description: Provides the interface between the business and information technology areas to identify business requirements based on an understanding of priorities and...


  • Cleveland, United States Genesis10 Full time

    Genesis10 is seeking a Business Systems Analyst III for a hybrid 6-month contract to hire position with a leading client. Business Systems Analyst- Healthcare Industry experience requiredJob Description: Provides the interface between the business and information technology areas to identify business requirements based on an understanding of priorities and...

  • Sr Business Systems Analyst 24-02990

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Cleveland, United States Genesis10 Full time

    Genesis10 is seeking a Business Systems Analyst III for a hybrid 6-month contract to hire position with a leading client. Business Systems Analyst- Healthcare Industry experience requiredJob Description: Provides the interface between the business and information technology areas to identify business requirements based on an understanding of priorities and...


  • Cleveland, United States CareerBuilder Full time

    Description The Oracle Business Analyst II is responsible for the maintenance and support of the Oracle eBusiness Suite and ancillary applications while working directly with peers, application developers, database administrators, and business stakeholders to meet the operational needs of the organization. In addition, this role acts as a liaison between the...


  • Cleveland, United States CareerBuilder Full time

    Job Title: NetSuite Administrator/Systems Analyst Location: Cleveland, OH Position Summary: The NetSuite Administrator/Systems Analyst will be responsible for the setup, configuration, and ongoing maintenance of the NetSuite ERP System in collaboration with our implementation partner. This role requires a strong background in operations, finance, and general...


  • Cleveland, United States Emerald Resource Group Full time

    Job Title: NetSuite Administrator/Systems Analyst Location: Cleveland, OH Position Summary: The NetSuite Administrator/Systems Analyst will be responsible for the setup, configuration, and ongoing maintenance of the NetSuite ERP System in collaboration with our implementation partner. This role requires a strong background in operations, finance, and general...

  • Business Systems Analyst II

    Found in: Resume Library US A2 - 3 weeks ago


    Cleveland, Ohio, United States AmTrust Financial Services, Inc. Full time

    Overview: The Business Systems Analyst at AmTrust is the individual who has the primary responsibility to elicit, analyze, validate, specify, verify, and manage the real needs of the project stakeholders, including customers and end users.  The BSA serves as the conduit between the customer community and the software development team through which...

  • Senior Microservices Domain API Developer

    Found in: Jooble US O C2 - 4 days ago


    Cleveland, OH, United States ITS - Integrated Talent Strategies Full time

    Integrated Talent Strategies (ITS) is seeking a Senior Microservices API Developer to work in the Cleveland, Ohio area. This is a direct hire position that offers a variety of great benefits, including health insurance, 401(k), and paid time off. Leveraging your expertise in Python, FastAPI, GraphQL, and REST endpoints, you will create robust and scalable...

  • Business Analyst

    Found in: Talent US C2 - 3 weeks ago


    Cleveland, United States AmTrust Financial Full time

    Overview Under moderate supervision, builds, analyzes, and interprets data and reporting that drive and support profit and growth strategies for AmTrust’s Small Commercial multi-line portfolio. The position will provide detailed analysis of production and profit data, underwriting rules workflow and efficacy, industry performance metrics, and UW...

  • Senior It Analyst

    2 weeks ago


    Cleveland, United States Emerald Resource Group Full time

    Job Title: Senior IT Business Analyst Location: Cleveland, OH About Us: We are a dynamic and innovative organization committed to leveraging technology for business excellence. We are currently seeking a highly skilled and experienced Senior IT Business Analyst to join our team. If you have a passion for translating business needs into effective technology...


  • Cleveland, United States New Avenues to Independence, Inc. Full time

    Job DescriptionJob DescriptionDescription:Location: New Avenues to Independence – Cleveland, OHAbout Us: New Avenues to Independence is a non-profit organization dedicated to providing services and support to individuals with disabilities. We are committed to empowering individuals to live independent, fulfilling lives and to be active participants in...