Senior AML & KYC Business Analyst

A growing technology services firm in Jersey City is seeking a skilled Business Analyst (BA) with extensive experience in the Financial domain. Candidates should possess a bachelor's degree and at least 11 years of experience in Information Technology. The role demands proficiency in writing use cases and knowledge of KYC and AML processes. This is a full-time opportunity for U.S. Citizens and authorized workers only, with a commitment to confidentiality in accordance with EEO guidelines.
The following opening is for a Senior AML & KYC Business Analyst with Sonsoft Inc. Full responsibilities and requirements are described in the listing above. Learn more about the Senior AML & KYC Business Analyst role in the description above. We appreciate your interest in this position. Join Sonsoft Inc and contribute to our ongoing work.