Skip to content
All jobs

BA / BSA / Business Analyst / Business System Analyst / KYC / AML / SQL / Fraud

JC CORPORATIONS

Job
29486
Posted
Location
Remote
Work type
Full Time
Tax terms
C2C
Experience
Experience open
Rate
$120,000 to $150,000 (Annum)
Openings
1 opening

Opens your email app with a message to the employer, its subject naming this job. Attach your resume and send it from your own email.

Skills

  • SQL
  • Scrum
  • Agile
  • JIRA
  • Requirements

About the job

Hiring: Business Analyst KYC/AML | Fraud | SQL

Work Mode: Remote

Experience: 7+ Years

Must Have:

Strong KYC / AML / Compliance experience

Strong Fraud / Fraud Detection domain experience

Banking / Financial Services experience

Experience with Workflow systems

Business Analysis experience on large-scale banking projects

Data Analytics experience

Requirements gathering & documentation

Strong stakeholder management and communication skills

Agile/Scrum & JIRA experience

Similar jobs

See all jobs