Business Analyst

An Excellent Opportunity for “Tech Business Analyst” to work with one of the Largest Global Bank in Charlotte, NC

Job Description:

DayToDay Responsbilities:

• Analysis of processes and procedures for gaps and opportunities for improvement


• Work on daily activities related to AML including Quality Assurance, analysis, and remediation


• Experience in analysis and management of proprietary, sensitive, and/or confidential data


• An analytical mindset with the ability to consider risk as it relates to the role responsibilities


• Expertise to recognize potential risk and escalate timely to management

Must Have:

• 3+ years of BA experience with enterprise clients


• Previous knowledge working reviewing data and analyzing the information


• Experience working in AML environment


• Customer Due Diligence/AML Investigation


• Experience with audit/regulatory experience


• Experience/Knowledge with SPF/PEP Declassification and Due Diligence reviews


• Strong communication 

To apply for this position and setup an interview with the client please click on apply and send in your resume along with your contact info.

For any further queries please feel free to contact:

Anuj Srivastava

973-270-9785

Anuj.srivastava@collabera.com