Business Analystwith AML Anti-Money Laundering

Business Analyst with AML (AntiMoney Laundering)

Jersey City New Jersey (Hybrid role)

Only local or nearby candidate

US Citizen Greencard Holder

W2 only (No C2C)

Must have skills: AML (AntiMoney Laundering) KYC Financial

Proficient in knowledge of business applications data usage and word processing data management tools and flow charting tools
Able to understand the logic of code and to construct simple data queries
Advanced business and data analysis business process and application knowledge
Advanced knowledge of change management and business continuity