Icon hamburger
What job do you want?
Apply to this job.
Think you're the perfect candidate?
Apply Now

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.

Senior AML Analyst

Pyramid Consulting, Inc Jersey City Contractor
Apply Now

Title: Business Analyst
Location: Jersey City, NJ
Duration: 12+ Months contract

Senior Business Analyst - KYC Compliance ---


Business Requirements Elicitation, Gathering, Clarification, and Analysis.

Participate in the creation of Business Requirements Document. Ensure business requirements are organized and coherent for application architects and developers to understand.

Business Use Case Analysis and Documentation.

Data Analysis and Documentation and proficiency in SQL.

Contribute to Project planning document.

Participate in technical design sessions. Review Functional, and detailed technical Design Document.


Bachelor’s degree in business/engineering/technology or related field preferred.

Over 8 years of experience in Business Analysis and requirements gathering.

Experience in Banking and Finance domain.

Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.

Strong knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.

Services to be Performed:

Support UAT Planning, test execution, and defect triaging

Support Go-live activities.

To apply please contact Phone number blocked - click to apply or email me at Email blocked - click to apply

Candidate should have experience in AML (Anti Money Laundering), KYC (Know your customer), SQL and UAT

and should have worked in financial or banking domain

Recommended skills

Requirements Elicitation
Case Analysis
Acceptance Testing
Business Requirements
Test Planning


Salary Estimator

Based on Job Title, Location and Skills
Below Avg. Average Above Avg.

Career Path

See the next step in your career
Senior AML Analyst
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve CareerBuilder by providing feedback about this job: Report this job

Report this Job

Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to our Trust and Site Security Team


For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.

We're here to help you cut costs, focus on your core business, and nimbly respond to growth opportunities. You can rely on our knowledge and insights about the industry-specific challenges you face. Insights developed since our founding in 1996, through countless hours of client services provided by our stellar consultant team.

Working with us, you would join a roster of clients and partners that includes leaders within several key industries, including telecommunications, logistics, insurance, software development, hospitality, financial services, and healthcare. All benefiting from our lifecycle IT solutions, delivered through processes which are at par with CMMI Level 3. These include development, migration, testing, support, and maintenance; as well as superior IT staff augmentation service..

View the full profile