Business Analyst with AML

Agama Solutions • Jersey City, NJ

1d • Hybrid

About The Position

We are seeking a Business Analyst with expertise in Anti-Money Laundering (AML) to join our team in Jersey City, New Jersey. This is a hybrid role that requires a strong understanding of AML, KYC, and financial processes. The ideal candidate will be proficient in various business applications, data management tools, and flow charting. You should be able to understand code logic and construct data queries, with advanced knowledge in business and data analysis, change management, and business continuity.

Requirements

• AML (Anti-Money Laundering) expertise
• KYC knowledge
• Financial industry proficiency
• Proficiency in business applications, data usage, and word processing
• Experience with data management tools
• Experience with flow charting tools
• Ability to understand code logic
• Ability to construct simple data queries
• Advanced business and data analysis skills
• Advanced business process knowledge
• Advanced application knowledge
• Advanced knowledge of change management
• Advanced knowledge of business continuity

Responsibilities

• Analyze business needs related to AML and KYC processes.
• Document business requirements and process flows.
• Collaborate with stakeholders to implement solutions.
• Perform data analysis and construct data queries.
• Contribute to change management and business continuity planning.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed