Business Analysis, Knowledge of Anti-Money Laundering

Job Title: Project Manager with Anti-Money Laundering (AML) Location: Mount Laurel, NJ Duration: Contract Skills Required: Lead with extensive AML regulatory project management experience, Data Driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background in Anti-Money Laundering...

Job Title: Project Manager with Anti-Money Laundering (AML) Location: Mount Laurel, NJ Duration: Contract Skills Required: Lead with extensive AML regulatory project management experience, Data Driven projects, excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background in Anti-Money Laundering...

Job Description :? Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities? Strong analytical skills required to organize and analyze multiple, complex data sets? Conduct data quality analysis; analyze data for trends and anomalies and present findings.? Domain knowledge of finance, fraud,...

We are seeking a highly experienced Senior Analyst with around 10 years of hands-on experience to join our team. The role focuses on AML (Anti-Money Laundering) transaction monitoring, requiring deep domain expertise, strong SQL skills, and comprehensive testing and data validation capabilities. The ideal candidate will be adept at understanding complex...

10 years of BSA experience in data analytics/data warehouse/data integration through agile environment Experience in Anti-money-laundering, lookback, KYC Strong experience in data analysis, profiling, clean-up, data wrangling and validation. Hands-on experience building data quality checks and writing complex SQL queries. Experience with Data Lake, Azure...

10 years of BSA experience in data analytics/data warehouse/data integration through agile environment Experience in Anti-money-laundering, lookback, KYC Strong experience in data analysis, profiling, clean-up, data wrangling and validation. Hands-on experience building data quality checks and writing complex SQL queries. Experience with Data Lake, Azure...

BSA/DA Responsibilities -1. 6-8 years of BSA experience in data analytics/data warehouse/data integration through agile environment with AML background and experience. 2. Strong communication, interpersonal, collaboration, and negotiation skills to work seamlessly in an agile cross-functional team, with clients, vendor(s) and other stakeholders.4. Strong...

Job Title:Business Analyst Location: Mount Laurel NJ Duration: 6-12 MonthsSalary Range:Introduction Join our dynamic team to help shape the future of Financial Crime Risk Management. We are looking for a talented individual to support our mission in maintaining compliance and enhancing our risk management strategies. Required Skills & Qualifications ...

Job Title:Business Analyst Location: Mount Laurel NJ Duration: 6-12 MonthsSalary Range:Introduction Join our dynamic team to help shape the future of Financial Crime Risk Management. We are looking for a talented individual to support our mission in maintaining compliance and enhancing our risk management strategies. Required Skills & Qualifications ...

Job Title:Business Analyst Location: Mount Laurel NJ Duration: 6-12 MonthsSalary Range:Introduction Join our dynamic team to help shape the future of Financial Crime Risk Management. We are looking for a talented individual to support our mission in maintaining compliance and enhancing our risk management strategies. Required Skills & Qualifications ...