FinCrime Business Analyst

1 month ago


Mt Laurel, United States Futran Tech Solutions Pvt. Ltd. Full time
FinCrime Business Analyst

MT Laurel, NJ | Onsite
• Extensive experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
• Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements
• Experience managing sensitive work, managing individuals, and building relationships with key stakeholders.
• Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work.
• Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)
• Challenge mindset and attention to detail to complex issues • Project management type experience over complex issues

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