Business Analyst with Financial Crimes Domain Expertise

Job Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain domain knowledge in Financial CrimesCollaborate with...

Business Analyst with Financial Crime ExpertiseWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain complex SQL queries...

Job Title:Business Analyst with Financial Crimes ExpertiseLocation: New York, NYPosition Type: FulltimeJDA seasoned Business Analyst with expertise in Financial Crimes domain, including ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure. Proficient in SQL, data analysis, and Scrum Master experience. Capital Markets experience and ability to work...

About the Role:We are seeking a highly skilled Business Analyst with expertise in the Banking domain to join our team. As a Business Analyst, you will be responsible for performing analyses of business goals, objectives, and needs, and presenting findings to managers or project leaders.Key Responsibilities:Performs research and analysis to support business...

Role: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...

Business Analyst - Financial Crime ControlWe are seeking a skilled Business Analyst to join our team at RiVi Consulting Group L.L.C. The ideal candidate will have experience in business analysis, data analysis, and stakeholder engagement.Key Responsibilities:1. Collaborate with stakeholders to understand business needs and technology requirements.2. Develop...

Job Title: Business AnalystLocation: New York City, NYJob Type: FulltimeAs a Business Analyst at Diverse Lynx LLC, you will be responsible for analyzing financial data to identify potential risks and opportunities. You will work closely with the development team to design and implement solutions to mitigate these risks and improve business processes.You will...

Job Description:Apex Systems is partnering with a bank in New York to hire a Senior Business Analyst. The ideal candidate will have 6-7+ years of experience in business analysis, with a strong background in banking and domain knowledge. The role will involve supporting a Regulation or Risk Reporting area, with projects spanning multiple teams and...

Job Title: Business Analyst with Payment ExpertiseJob Summary: We are seeking a highly skilled Business Analyst with expertise in payment systems to join our team at United Software Group.Key Responsibilities:* Strong knowledge of payment domains, including US payment types such as FedACH, FedNow, US RTPS, Zelle, and Cross border SWIFT (ISO 20022)*...

Business Analyst RoleK2 Integrity is seeking a skilled Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will be responsible for articulating business requirements, analyzing complex problems, and creating actionable insights.Key Responsibilities:Leverage domain expertise to gather and...

About the RoleMizuho Corporate Bank is seeking a highly skilled Data Analyst to join our team in the Enterprise Data Management Office. As an IT Domain Data Analyst, you will play a critical role in ensuring the quality and integrity of IT-related data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and...

Job Title:Junior Data AnalystLocation:Futran Tech Solutions Pvt. Ltd. - Onsite/HybridExperience:1-2 yearsJob Description:Collaborate with the data architect and other planners to assess current data capabilities and identify high-level data requirementsAssist the strategy architect, business architect, data architect, data steward, and data owner in defining...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We take pride in our enduring principles of service, expertise, and...

About Wipro:Wipro Limited is a leading technology services and consulting company that helps clients navigate their digital transformation journey.We leverage our comprehensive portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to deliver innovative solutions that address our clients' most complex needs.A...

**Financial Crime Risk Management Counsel**As a key member of our internal advisory team, you will focus on risk and compliance, developing and implementing internal risk processes and advising on AML, sanctions, and other compliance requirements across jurisdictions.**Key Responsibilities:**Analyze and resolve complex legal and regulatory issues related to...

Role:As a Senior Business Intelligence Analyst at Saxon Global, you will be responsible for leveraging strong Investment Banking Domain experience to drive business growth. You will work closely with the client, Jefferies, to deliver data-driven insights and support their business objectives. Key responsibilities include developing and maintaining data mart...

Company Overview:EC1 Partners is a cutting-edge technology company specializing in AI-powered and ML-backed software solutions that detect and prevent fraud. Our mission is to empower organizations to identify, investigate, and prevent complex financial crimes through proactive collaboration and a deep understanding of their challenges.Job Summary:We are...

Job Title: Senior Business AnalystJob Summary:We are seeking a highly skilled Senior Business Analyst to join our team at Lenmar Consulting. The ideal candidate will have a strong background in business analysis, with experience in asset management and financial industries.Key Responsibilities:Analyze and model new and existing business processesDocument...

Job OverviewK2 Integrity is seeking a seasoned Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments to drive business requirements and ensure the platform meets the evolving needs of our clients.Key ResponsibilitiesArticulate and document business...

Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...