Adame Services LLC

Business Analyst -AML

Adame Services LLC Mount Laurel, NJ
Adame Services LLC

Business Analyst -AML

Adame Services LLC Mount Laurel, NJ
2 months ago 62 applicants

See who Adame Services LLC has hired for this role

Role name: Business Analyst -AML

Location: Mount Laurel, NJ (Onsite)

Duration: 06+ Months

Role Description

This is onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions

Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues.

Competencies: Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing

Experience (Years): 6-8

Keywords: BSA, Financial Crimes, Audit, AML, OFAC, ORM

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Research, Analyst, and Information Technology

  • Industries

    IT Services and IT Consulting

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