Kavyos Consulting

About the Company

Kavyos (Kavy-os) is a leading provider of innovative solutions in recruitment, Salesforce implementation, and anti-money laundering company located in New Jersey. With over 13 years of experience, our team of experts is dedicated to helping businesses achieve their goals and stay ahead of the curve. We offer tailored solutions, proven expertise, and a commitment to exceptional service. Join us in driving business success together.

Listed Jobs

Company Name

Kavyos Consulting

Job Title

AML Business Analyst

Job Description

**Job Title** AML Business Analyst **Role Summary** Analyze and document business requirements for anti‑money laundering and financial crime prevention systems. Translate client needs into functional specifications, develop test plans, and conduct testing while ensuring data integrity and compliance. Collaborate with technical teams to deliver solutions that meet regulatory standards. **Expectations** - Deliver clear, accurate business documents and test artifacts. - Communicate effectively with clients, stakeholders, and vendor teams. - Work in a fast‑paced, client‑facing environment, meeting deadlines. **Key Responsibilities** - Gather and document requirements from clients and subject‑matter experts. - Create business specifications, use cases, and test plans. - Develop test cases and test data for functional and regression testing. - Execute test plans, log defects, and coordinate fixes. - Analyze data using SQL and business intelligence tools to support solution validation and reporting. - Maintain knowledge of AML, brokerage surveillance, fraud prevention, and related regulations. **Required Skills** - Minimum 2–3 years of business analysis in financial services (banking, brokerage, insurance). - Proven experience writing Business Requirements for custom software development. - Strong knowledge of AML, brokerage surveillance, fraud or financial crime prevention. - Proficient in SQL, database query, and reporting. - Excellent written communication and documentation skills. - Team‑oriented, collaborative attitude. - Ability to thrive in a fast‑paced, client‑facing environment. **Required Education & Certifications** - Bachelor’s degree in Finance, Business, Information Systems, or related field (or equivalent experience). - Professional certification preferred: CBAP, PMI-PBA, or equivalent business analysis credential. - AML or finance‑specific certification (e.g., Certified Anti-Money Laundering Specialist) is a plus.

Hoboken, United states

Hybrid

03-11-2025