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Kavyos Consulting
AML Business Analyst

AML Business Analyst

Hybrid

Hoboken, United states

Freelance

03-11-2025

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Skills

Data Analysis SQL Test Software Development

Job Specifications

We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team.

Responsibilities

Communicate with clients to gather and document requirements
Write business specifications
Write test plans and conduct testing
Prepare use cases, test cases and test data
Perform data analysis

Qualifications

Financial services experience (banking, brokerage or insurance) A MUST
Experience gathering and writing Business Requirements for custom software development – A MUST
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. – A MUST
Expertise with Database and Reporting Skills – A Must
External Consulting or Professional Services experience at a vendor – A PLUS
Strong writing skills are essential
SQL knowledge and experience
Team oriented
Able to thrive in a fast paced environment

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. Know more