Business Analyst (AML Risk)

Company Description

VUI since 2004 has been helping clients improve their business, environmental and social performance. We do this by applying innovative processes, market intelligence and fresh thinking.

We provide advice and consulting services at strategic, policy and operational levels, concentrating on three key areas:

Job Description

Position: Business Analyst (AML Risk),

Location: Tampa, FL And Edison, NJ.

Duration: Full Time

Job Description:-

• Business Analyst with 8+ years of experience working in banking or financial/consulting analyst role

• Knowledge of Assessment and workflow systems – data driven workflows and decision systems

• AML and cross border transaction transactions

• AML Risk calculation

• Article 11 of the OCC regulation

• SQL – Good knowledge and hands-on with basic SQL queries for data analysis, validation

• UAT coordination

• Work with other dev teams and stakeholders for requirements clarification and status co-ordination

• Excellent communication skills

• Expert at requirements documentation, presentations to business stakeholders

Additional Information

If available please contact me for more details at 856-842-1988 Ext - 113..