AML Business Analysis Job at Smart IT Frame LLC, Charlotte, NC

  • Smart IT Frame LLC
  • Charlotte, NC

Job Description

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.

Job Tags

Full time, 3 days per week

Similar Jobs

Champ Printing CO Inc

Offset Printing Press Operator Growth, OT & Benefits Job at Champ Printing CO Inc

 ...Champ Printing in Coraopolis, PA is seeking multiple Printing Press Operators with 2+ years of experience to operate 28" or 40" offset presses. You will set up presses, adjust inks, monitor color accuracy, and work with prepress teams to meet tight deadlines. Top benefits... 

Metter

Instructional Coach Job at Metter

 ...Instructional Coach Central Office Certified Job Description Provides appropriate instruction in a safe and orderly environment conducive to learning; provides faculty leadership and support to special education teachers for the school curriculum and instructional... 

VieMed

Interventional Radiology Registered Nurse Job at VieMed

 ...Interventional Radiology Registered Nurse Join our team as an Interventional Radiology Registered Nurse make a difference in patient care. We are seeking a dedicated and highly skilled Interventional Radiology Registered Nurse to join our dynamic healthcare team.... 

BG Staffing

Apartment Maintenance Technician Job at BG Staffing

 ...Job Description Job Description Apartment Maintenance Technician BG Staffing Pay: $22.00/hour Schedule: MondayFriday...  ...orders in a timely manner Assist with apartment unit turns (make-readies) Perform grounds upkeep, including trash removal and... 

World Web Works

Remote Data Entry Clerk Work From Home (Up to 1.8k/wk) Job at World Web Works

A remote work provider is seeking entry-level candidates for Data Entry Jobs from home, offering flexibility with full-time and part-time positions. Ideal candidates...  ...media posting, and data entry. No prior experience is necessary, making this an excellent opportunity for...