Remote Senior Business Analyst - KYC/AML & Fraud
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-10-04
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
JC CORPORATIONS is seeking a Business Analyst specializing in KYC/AML and fraud for remote engagement. The role targets candidates with 8+ years in banking or financial services, strong analytics, and proven requirements gathering skills.
The position emphasizes collaboration with stakeholders, experience in large-scale banking projects, and proficiency with agile methodologies and Jira tooling to drive compliant, efficient workflows.
This Full Time opportunity is for the Remote Senior Business Analyst - KYC/AML & Fraud role at JC CORPORATIONS.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote Senior Business Analyst - KYC/AML & Fraud role at JC CORPORATIONS, based in United States.
We are looking to fill the Remote Senior Business Analyst - KYC/AML & Fraud position at JC CORPORATIONS in United States.
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