Role – AML Business Analysis
Location: Charlotte, NC (Hybrid – 3 Days/Week)
Duration : FullTime
We are looking for experienced professionals to join our team for an exciting opportunity in the Banking & Financial Services (BFS) domain.
Mandatory Skills: BFS Data Analysis, Business Architecture
Key Responsibilities:
- Lead end-to-end business analysis initiatives for AML projects.
- Define business requirements, workflows, and process models.
- Analyze complex BFS datasets to identify risks, trends, and improvement opportunities.
- Collaborate with business and technical stakeholders to deliver effective solutions.
- Ensure alignment with AML regulatory requirements and compliance standards.
- Provide guidance and mentorship to junior analysts.
AML Business Analysis in Charlotte Metro at Smart IT Frame LLC
This position is listed as full time and hybrid. It was posted 4 days ago.