Business Analyst
- Consulting
- $40 - $60
- Trappe, PA
A large client of mine is growing their information services team, targeting business analysts with KYC and AML experience ! Great long term role with long term opportunity!
A bit about us:
This company is a well known and publically traded organization that has a need in their compliance and technology integrations solutions division. Great new projects with a long term runway of work!
Why join us?
Long term position with great prospects of growth and impact!
Mentorship and supportive environment.
Hybrid in office with best of both worlds
Mentorship and supportive environment.
Hybrid in office with best of both worlds
Job Details
Bachelor’s degree in Computer Science, Information Systems, Business Administration, or a related field.
5+ years of experience as a Business Analyst or Scrum Master, with a focus on data-intensive projects.
Expertise in SQL, with the ability to write complex queries involving temporary tables, joins, and nested logic.
Strong knowledge of financial crimes/AML processes, including transaction monitoring, name screening, and KYC/CDD.
Hands-on experience with Agile methodologies and tools such as Jira, Confluence, or similar platforms.
Proven ability to work with large datasets and analyze data to support compliance efforts.
5+ years of experience as a Business Analyst or Scrum Master, with a focus on data-intensive projects.
Expertise in SQL, with the ability to write complex queries involving temporary tables, joins, and nested logic.
Strong knowledge of financial crimes/AML processes, including transaction monitoring, name screening, and KYC/CDD.
Hands-on experience with Agile methodologies and tools such as Jira, Confluence, or similar platforms.
Proven ability to work with large datasets and analyze data to support compliance efforts.
Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.