Business Analyst AML
TLDR
Seasoned business analyst with financial domain focus, strong use-case development, KYC/AML experience, and 11+ years in IT.
- Strong BA with Financial domain
- Must have exp in writing Use cases
- KYC exp
- AML experience – Good to have
- Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
- At least 11 years of experience within the Information Technologies.
** U.S. Citizens and those who are authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time.
This is a Full-Time / Permanent job opportunity.
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Only US Citizen, Green Card Holder, GC-EAD,H4-EAD, & L2-EAD can apply.
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** All your information will be kept confidential according to EEO guidelines.
Sonsoft Inc. is an IT consulting and staffing firm that specializes in Software Development and Information Technology Enabled Services. We serve businesses looking for dependable tech solutions, providing customized services that simplify their technology challenges.