Business Analyst; AML, KYC at Diverse Lynx Raleigh, NC
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-06-20
Listing for:
Downtown Boulder Partnership
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Business Analyst (AML, KYC) Raleigh, NC
Business Analyst (AML, KYC) job at Diverse Lynx. Raleigh, NC. Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization. Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes. Provide status reports.
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