Role – AML Business Analysis
Location: Charlotte, NC (Hybrid – 3 Days/Week)
Duration : FullTime
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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. xhqgsiq
- Provide guidance and mentorship to junior analysts.
AML Business Analysis in charlotte at Unknown Company
This position is listed as full time and hybrid.