- What are the top 3 must-haves you will be looking for in the resumes/interviews for this role? What type of software skills is an absolute must have?
- What are the top 3 "nice to have" that would separate a successful candidate from their competition?
- What are the working hours, time zone?
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Cooperative Credit Union Association Inc Boston, United States**BSA Manager, City of Boston Credit Union, Boston, MA** · City of Boston Credit Union is seeking to hire a Bank Secrecy Act (BSA) Manger to oversee the daily operations of the Credit Unions Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. The BSA Manager ...
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Sr Quantitative Fin Analyst
5 days ago
Bank of America Boston, United StatesSr Quantitative Fin Analyst - AML Models · New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware · **Job Description:** · At Bank of America, we are guided by a common purpose to help make ...
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Compliance Analyst
2 weeks ago
Vaco Boston, United StatesVaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team This is a consultant role that will run thorough the end of 2024. · Responsibilities: · Reviews potential fraud and financial crime activity in the transfer agency system and directs the ...
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Business/ Data Analyst
1 hour ago
The Computer Merchant Boston, United StatesJOB TITLE: Business/ Data Analyst · JOB LOCATION: Boston MA ( must be onsite 4 days a week) · WAGE RANGE*: 65- 73/ hour · JOB NUMBER:193710 · Required Experience · Candidate should have 5-6+ years of experience in financial services, including relevant responsibilities. · Ex ...
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Compliance Analyst
2 weeks ago
Vaco Boston, United StatesVaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team This is a consultant role that will run thorough the end of 2024. · Where: Boston MA (hybrid, 3 days onsite, 2 remote/week) · When: Immediate need · Pay commensurate with experience · R ...
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State Street Corporation Boston, United StatesWho we are looking forThe Software Quality Assurance Testing Engineer will play a key role in the quality assurance of Anti-Money Laundering ("AML"), Sanctions Screening, AML Transaction Monitoring, and Know Your Customer ("KYC") suite of applications in the Boston, MA area. We a ...
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Financial Monitoring Analyst
2 weeks ago
Massachusetts Gaming Commission Boston, United StatesDescription · The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst. This position is responsible for working alongside various department staff to conduct financial monitoring and analysis of gaming and sports wagering operations on a monthly, quarter ...
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State Street Corporation Boston, United StatesWho we are looking for · The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area. Individual will ...
Sr. Business Analyst w/ AML - Boston, United States - Resource Informatics Group
Description
Job Descriptiono Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).
o Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.
o Act as a liaison with technology and business unit subject matter experts in support of technology projects.o Solicit information from business and IT SMEs about application functions, data and process flows.
o Document application functions, data and process flows using prescribed template, or appropriate fit-for-purpose format.
o Participate in integration design process and provide detailed documentation and requirements as appropriate.
o Document reports required by system stakeholders.
o Person must be self-motivated, self-driven, own and consider him/herself accountable for timely completion of deliverables.
o Strong problem-solving skills with great attention to details.
