Seeking a highly motivated Business Analyst to join our team in the Anti-Money Laundering (AML) space. As a key player in our organization, you will leverage your expertise in SQL and your deep domain knowledge in Risk and AML to analyze complex data sets, identify potential money laundering activities, and contribute to the development of robust risk mitigation strategies. Your role will involve collaborating with cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions

Business Analysis, Knowledge of Anti-Money Laundering

6-8

Seeking a highly motivated Business Analyst to join our team in the Anti-Money Laundering (AML) space. As a key player in our organization, you will leverage your expertise in SQL and your deep domain knowledge in Risk and AML to analyze complex data sets, identify potential money laundering activities, and contribute to the development of robust risk mitigation strategies. Your role will involve collaborating with cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions

Seeking a highly motivated Business Analyst to join our team in the Anti-Money Laundering (AML) space. As a key player in our organization, you will leverage your expertise in SQL and your deep domain knowledge in Risk and AML to analyze complex data sets, identify potential money laundering activities, and contribute to the development of robust risk mitigation strategies. Your role will involve collaborating with cross-functional teams, translating business requirements into actionable insights, and assisting in the design and implementation of AML solutions