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Intone Networks Inc Logo
Sr. Business Analyst w/ AML

Intone Networks Inc

 

Boston, MA, USA

Posted On: 7 days ago
Experience: 5+ years
Availability: Hybrid
Openings: 2
Category: Sr. Business Analyst w/ AML
Tenure: Contract - Corp-to-Corp
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Description

You will bridge technology teams and business units to support complex financial projects, specifically within Anti-Money Laundering (AML) domains.

Responsibilities

  • Analyze complex business problems to derive and present actionable solutions to stakeholders, developers, and testers.
  • Act as the primary liaison between technology teams and business subject matter experts.
  • Solicit, document, and validate application functions, data requirements, and end-to-end process flows.
  • Participate in integration design and provide detailed requirements documentation using prescribed templates.
  • Document system reports and data requirements for both technical and business audiences.

Required Skills

  • 5+ years of experience in financial services.
  • Deep domain knowledge in Anti-Money Laundering (AML), Sanctions, and Transaction Monitoring.
  • Hands-on experience with Know Your Customer (KYC) processes.
  • Understanding of financial securities and trading principles.
  • Proven ability to document data and process flows for diverse technical and business audiences.
  • Experience supporting technology projects through the full lifecycle.
  • Any graduate degree.

Education

ANY GRADUATE

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