Business Analyst AML
Sonsoft Inc
Apply to this jobSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
- 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.
Summary
Analyze AML processes, write use cases, and support KYC in financial software projects
Job title
Business Analyst AML
Experience level
11+ years
Industry
software
Location requirements
Jersey City, NJ, US; remote work not specified
Salary
Not specified
Visa sponsorship
H-1B sponsor history
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Jersey City, NJ, USA