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 |
...Corporate Compliance Officer The Corporate Compliance Officer is primarily responsible for leading the corporate compliance program, under the direction of leadership, including managing and implementing the compliance work plan, implementing necessary policies...
We are currently seeking adedicated and skilled Orthopedic Surgeon to join our reputable healthcare teamin Maryville, CA. As a full time member of our orthopedic department, thesuccessful candidate will bring expertise in orthopedic surgical procedures andpatient care...
Job Title: TeacherJob Status: Part-timeProgram Information: School assignments may be located in schools in the Detroit, Dearborn,... ...Certifications:~Licenses/Certifications Required at Date of Hire:~Teaching Certificate~Licenses/Certifications Required within one...
...are proactive, take ownership of their roles, and are always looking for ways to improve and innovate. Job Description As a teacher, you will be leading children age 0 to 4 years, and their parents, in a variety of classes including art, story time, sensory, music...
...passion to build. You will play a critical role in creating and refining processes in order to improve manufacturing safety, quality, and productivity. Job Title: Engineering - Manufacturing 4_Non-Cleared Location: Savannah, GA Zip Code: 31408 Duration: 12 Months...