What are the responsibilities and job description for the Business Analyst with Anti-Money Laundering Expertise position at Nityo Infotech Corporation?
Job Title : BSA or BA with Anti-Money Laundering Expertise
Location : Phoenix, AZ (4 days onsite Mon Thu, Friday remote based on client alignment)
Duration : Long Term Contract (12 Months)
Must Have:
- Banking or Financial client with expertise in AML, KYC and Financial Crimes Management is must.
Required Skills
- Collaborated with Business stakeholders from Financial Crimes unit to understand business requirements for various workflows (AML, CRR, EDD, Sanctions, TA, TM, etc.) and define the business and data requirements for subsequent development in Point-of-Arrival.
- Proven track record collaborating with the Financial Crimes management units to understand Financial Crimes workflows and define business and data requirements.
- Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR). High quality talent who have Financial Crimes Management domain knowledge, management background, blend with hands-on business requirement definition skills.
- Extended domain exposure encompassing Sanctions, Anti-Corruption, Risk Assessments. Ability to lead complex problems, navigating regulatory challenges to delivery business requirements.