Business Analyst AML

Reposted Yesterday
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Jersey City, NJ, USA
In-Office
Expert/Leader
Information Technology • Professional Services • Software • Consulting
The Role
Senior business analyst role in financial domain responsible for requirements gathering and writing use cases, with KYC expertise required and AML experience preferred. Requires extensive IT experience and US work authorization.
Summary Generated by Built In
Company Description

Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.

Job Description

  • Strong BA with Financial domain
  • Must have exp in writing Use cases
  • KYC exp
  • AML experience – Good to have

Qualifications

  • Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
  • At least 11 years of experience within the Information Technologies.

Additional Information

** U.S. Citizens and those who are authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time.

This is a Full-Time / Permanent job opportunity.

• ••


Only US Citizen, Green Card Holder, GC-EAD,H4-EAD, & L2-EAD can apply.

.

** All your information will be kept confidential according to EEO guidelines.

Skills Required

  • Strong business analysis experience in the financial domain
  • Experience writing use cases
  • KYC (Know Your Customer) experience
  • AML (Anti-Money Laundering) experience
  • Bachelor's degree or foreign equivalent (or equivalent progressive experience)
  • At least 11 years of experience in Information Technologies
  • Authorized to work in the United States (US Citizen, Green Card, GC-EAD, H4-EAD, L2-EAD)
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The Company
87 Employees
Year Founded: 2007

What We Do

SonSoft Inc. is a global consulting and IT services firm specializing in software development, software consultancy, and Information Technology Enabled Services (ITES). The company provides a range of expertise including business consulting, systems integration, application development, and product engineering, helping clients re-engineer and re-invent their businesses to compete in a changing marketplace.

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