Remote Jobs

AML Business Analyst


PayCompetitive
LocationRemote
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 7F.E5F
      Employer Industry: Technology Consulting and Outsourcing

      Why consider this job opportunity:
      - Competitive base salary offered
      - Comprehensive benefits package including medical, dental, 401K, STD, HSA, and PTO
      - Opportunity for career advancement and growth within a global organization
      - Work in a dynamic and innovative environment with a focus on technology solutions
      - Engage in challenging projects that drive sustainable growth and profitability
      - Collaborative culture with a commitment to excellence and client satisfaction

      What to Expect (Job Responsibilities):
      - Collaborate with stakeholders to gather, analyze, and document business requirements
      - Translate business needs into functional specifications and process flows
      - Conduct gap analyses and identify opportunities for process optimization
      - Provide analytical insights to support project planning, execution, and delivery
      - Partner with IT, product, and operations teams to ensure successful solution implementation

      What is Required (Qualifications):
      - Proven experience in implementing or developing Retail Banking AML solutions
      - Hands-on experience with Oracle or MS-SQL databases and Actimize solutions
      - Strong SQL skills, including writing complex queries and procedures
      - Experience producing specifications for NICE Actimize customizations and AML solution configurations
      - Excellent verbal and written communication skills

      How to Stand Out (Preferred Qualifications):
      - Familiarity with Scrum Agile methodology and working with globally distributed teams
      - Skilled in data analysis, data mapping, and data validation for completeness and quality
      - Experience in documenting test cases and performing QA testing
      - Ability to work independently and deliver high-quality functional and non-functional documentation
      - Strong problem-solving skills and technical competency

      #TechnologyConsulting #AMLImplementation #BusinessAnalyst #CareerOpportunity #CompetitiveBenefits

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      We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
  • About the company

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