AML Operations Analyst

Job Title: AML Operations AnalystJob Summary:We are seeking an experienced AML Operations Analyst to join our team in Whippany, New Jersey. As an AML Operations Analyst, you will play a critical role in supporting our business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Support various business...

Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's Anti-Money Laundering (AML) operations team. Your primary responsibility will be to ensure the timely and accurate fulfillment of critical functions, working closely with team leaders to identify areas for improvement and implement operational procedures...

About the RoleAs an AML Quality Control Analyst at Barclays, you will play a critical role in protecting our bank and our customers from financial crime risk. You will be responsible for reviewing transactional activity, correcting issues or errors, testing suspicious activity reports, and providing feedback to AML Management.Key ResponsibilitiesSupport...

About the RoleWe are seeking a highly skilled AML Quality Control Analyst to join our team at Barclays. As a key member of our AML Quality Control team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime risk.Key ResponsibilitiesReview and analyze transactional activity to...

Title: Business AnalystLocation: NJType: ContractDuration: Long TermDescription:NR Consulting seeks an experienced Business Analyst with a solid Anti-Money Laundering (AML) background to join our team. The ideal candidate will have good knowledge of SQL for querying and reporting purposes. As an AML transaction Monitoring SME, you will be responsible for...

Business Analyst Position at NR Consulting**Job Summary:**We are seeking a skilled Business Analyst to join our team at NR Consulting.**Key Responsibilities:*** Collaborate with cross-functional teams to identify and analyze business needs* Develop and implement process improvements to enhance operational efficiency* Provide expertise in AML transaction...

Job Title: KYC Business AnalystWe are seeking a highly skilled KYC Business Analyst to join our team at CapB InfoteK. The ideal candidate will have experience as a functional expert on KYC BA, Consumer Banking and Payments.Key Responsibilities:Functional expertise on project and application related to Filtering and AML, KYC BAKnowledge of sanction-related...

Sr. Technical Business AnalystWe are seeking a highly skilled Sr. Technical Business Analyst to join our team at Saxon Global. As a key member of our organization, you will play a critical role in driving business growth and success.Key Responsibilities:Gather information and perform analysis to define technology requirements and business rules.Research and...

Sr. Technical Business AnalystJoin Saxon Global as a Sr. Technical Business Analyst and take on a challenging role that requires a unique blend of technical and business skills. As a key member of our team, you will be responsible for gathering information, performing analysis, and defining technology requirements to ensure that our solutions meet the...

Job DescriptionPurpose of the RoleTo develop business capabilities for Finance through key stages of functional design, data, end-to-end-process and controls, delivery, and functional testing.Key AccountabilitiesFunctional Design: leveraging best practice concepts, and in collaboration with Line SMEs, support options analysis and recommendations as part of...

Business Analyst - Investment BankingClifyX is seeking a highly skilled Business Analyst to join our team in Whippany, NJ (Hybrid). As a Business Analyst, you will play a critical role in supporting our investment banking operations.Key Responsibilities:Develop and maintain financial models and analyses to support investment banking initiatives.Collaborate...

Business Analyst - Investment BankingClifyX is seeking a highly skilled Business Analyst to join our team in Whippany, NJ (Hybrid). As a Business Analyst, you will play a critical role in supporting our investment banking operations.Key Responsibilities:Develop and maintain financial models and analyses to support investment banking initiatives.Collaborate...

Job SummaryWe are seeking a highly skilled Market Risk Business Analyst to join our team at Barclays Services Corp. in Whippany, New Jersey. As a Market Risk Business Analyst, you will play a critical role in identifying business requirements and developing solutions that address business problems and opportunities.Key Responsibilities• Identify business...

Job Title: Market Risk Business AnalystAbout the Role:We are seeking a highly skilled Market Risk Business Analyst to join our team at Barclays Services Corp. in Whippany, New Jersey. As a Market Risk Business Analyst, you will play a critical role in identifying business requirements and developing solutions that address business problems and...

Job SummaryBayer Corporation is seeking a highly motivated and detail-oriented Sales Analyst Intern to join our team. As a Sales Analyst Intern, you will play a critical role in supporting the development of national and brand category plans and strategies, aligning sales strategy and operations with marketing objectives and customer needs.Key...

Senior Business AnalystOverview:The Senior Business Analyst position at ConnectiveRx will play a critical role in defining requirements for a business-driven data warehouse. This individual will work closely with the Product Team to create an industry-leading data warehouse that measures performance across all operational aspects.Key...

Senior Business AnalystOverviewThe Senior Business Analyst position will be responsible for defining requirements for a business-driven data warehouse supported by policies, principles, and guidelines that are aligned with data management and data governance.ResponsibilitiesWork within the Product Team to help create an industry-leading data warehouse that...

Job SummaryBayer Corporation is seeking a highly motivated and detail-oriented Sales Analyst Intern to join our team. As a Sales Analyst Intern, you will play a critical role in supporting our sales strategy and operations team by analyzing data, developing recommendations, and communicating results to stakeholders.Key ResponsibilitiesWork with...

Job Summary:NR Consulting is seeking a highly skilled Business Analyst - Product Control Specialist to join our team. The ideal candidate will have experience in Product Control, with a strong understanding of Bonds and their lifecycle/accounting. Key responsibilities include:⁠ ⁠Experience in Product Control, with a focus on Bonds and their...

Job SummaryPerennial Resources International is seeking a highly skilled Workforce Analyst to join our team. As a Workforce Analyst, you will be responsible for utilizing specialized software tools to manage and forecast staffing levels for multiple business lines.Key ResponsibilitiesStaffing and Scheduling: Develop schedules to meet contact volumes and...