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Business Analyst with AML experience
Salary undisclosed
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Job Title: Business Analyst with AML experience
Location: Remote.
Mandatory Skills: AML, Transaction Monitoring, SQL
Good to have: OFSAA experience
Job Description:
Minimum 8 years of experience in financial crime compliance, with a focus on data management and analytics.
Experience with AML and Transaction monitoring experience required.
Experience writing SQL queries on Oracle and Cloud.
Position is remote (USA)
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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