AML Business Analyst IV Role
US Tech Solutions
Join US Tech Solutions as a Senior AML Business Analyst IV, thriving in a hybrid work environment. Utilize your expertise in Anti-Money Laundering, regulatory reporting, and data analysis to drive significant initiatives.
This role emphasizes strong Business Analysis experience within the Financial Services industry while requiring a collaborative spirit to engage with multiple stakeholders. Candidates with experienced backgrounds in anti-money laundering processes will lead projects geared towards regulatory compliance and data integrity.
Key Responsibilities: • Lead complex regulatory projects and requirements workstreams • Facilitate stakeholder discussions and drive consensus • Analyze and document business requirements accurately • Manage timelines and resources effectively • Assess change requests and their project impacts
Requirements: • 8–10 years of Business Analysis experience desired • In-depth knowledge of regulatory compliance and AML • Familiarity with KYC and LCTR regulations • Strong data analysis capabilities and tools • Proven experience in managing project risks and dependencies
Your analytical skills and business acumen are key to steering projects toward success. #J-18808-Ljbffr
This role emphasizes strong Business Analysis experience within the Financial Services industry while requiring a collaborative spirit to engage with multiple stakeholders. Candidates with experienced backgrounds in anti-money laundering processes will lead projects geared towards regulatory compliance and data integrity.
Key Responsibilities: • Lead complex regulatory projects and requirements workstreams • Facilitate stakeholder discussions and drive consensus • Analyze and document business requirements accurately • Manage timelines and resources effectively • Assess change requests and their project impacts
Requirements: • 8–10 years of Business Analysis experience desired • In-depth knowledge of regulatory compliance and AML • Familiarity with KYC and LCTR regulations • Strong data analysis capabilities and tools • Proven experience in managing project risks and dependencies
Your analytical skills and business acumen are key to steering projects toward success. #J-18808-Ljbffr
Reference: WJ-3875_12811426