Hi,
Hope you are doing well,
Please find the job description given below and let me know your interest.
Position: 100% Remote AML Business Analyst || No H1B
Location : Remote
Visa : No h1B
Note:- Linkedin profile is a must.
Job Description:-
AML Business Analyst will have experience not only with compliance but with solution delivery-this means someone who can help lead organizational structure changes and process management improvements within the AML space.
Must-Have Skills:
AML expertise, with understanding of both U.S. and Canadian AML regulatory requirements
Experience with solution delivery (e.g., org design, process transformation)
Strong stakeholder engagement and communication skills
Business architecture background preferred
Ability to analyze, create, and document requirements effectively
Nice-to-Have:
CAMS Certification (Certified Anti-Money Laundering Specialist) this would be a huge bonus
Additional Context:
Our client is in the process of transitioning AML job functions from Canada to the U.S. This BA will play a critical role in navigating and supporting that shift.
Neha Kumari
Technical Recruiter | DMS VISIONS INC .
| 972-646-2866 | dmsvisions.com/ |
| neha@dmsvisions.com |
...We are looking for a high-energy, SAP WM/PP Consultant. The candidate should ideally have some experience with life sciences or regulated... ...veteran status and will not be discriminated against on the basis of disability. This job description does not state or imply that...
Assistant Designer, Men's Denim Bottoms page is loaded Assistant Designer, Men's Denim Bottoms Apply locations HQ-Office, San Francisco, CA... ...important you have the energy and desire to help bring our fashion to the future while maintaining the integrity of our brand's...
...efforts to define technical, operational and user requirements Develop based on the requirement shared by the client/ customer. Design... ...Design, develop, deploy & support Robotics Process Automation (RPA) solutions Comprehensive understanding of robotics process automations...
...Job Description Job Description 67 Degrees Brewery is looking for beer lovers or beer Snobs to join its team. We are a tight knit... ...Skills (Must Haves) : Proficient with computers Love for craft beerobviously! e-TIPS certification (Not required)...
...Executive Search Specialist You will steward the process of hiring executives across all disciplines and functions. You will be an... ...drive talent pipelining for assigned areas Deliver executive recruitment communication including search presentation materials, job...