Business Analyst AML

Sonsoft Inc

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Jersey City, NJ, us on site Until 8/21/2026 H-1B sponsor history First posted February 23, 2026 Last posted February 23, 2026
Job description

Sonsoft , 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.


About this role

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

Skills & keywords

Required skills

use casesKYCAML

Preferred skills

None specified

Specializations

financialKYCAMLuse cases
Locations

Structured locations inferred from the posting.

Jersey City, NJ, USA

On-site City