34 Business Analyst -AML Jobs in Mount Laurel, NJ
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Global Technical Talent, an Inc. 5000 Company
Mount Laurel, NJ | Contractor
$63k-83k (estimate)
2 Weeks Ago
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Global Technical Talent, an Inc. 5000 Company
Mount Laurel, NJ | Contractor
$63k-83k (estimate)
2 Weeks Ago
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Adame Services is Hiring a Business Analyst -AML Near Mount Laurel, NJ
Role name: Business Analyst -AMLLocation: Mount Laurel, NJ (Onsite)Duration: 06 Months
Role DescriptionThis is onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues.
Competencies: Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing
Experience (Years): 6-8
Keywords: BSA, Financial Crimes, Audit, AML, OFAC, ORM
Role DescriptionThis is onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues.
Competencies: Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing
Experience (Years): 6-8
Keywords: BSA, Financial Crimes, Audit, AML, OFAC, ORM
Job Summary
JOB TYPE
Contractor
SALARY
$89k-108k (estimate)
POST DATE
06/02/2024
EXPIRATION DATE
11/13/2024
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