About AA Software & Networking, Inc

AA Software & Networking, Inc is a staffing and recruiting company.

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Business Analst with AML and KYC experience.← All Jobs

2022-06-30 | Alpharetta, GA Day 1 onsite working in hybrid mode. | DOE | 12 Months Contract


Description

Job Description

Extensive experience in Business Analysis with 9+ years of experience.

Strong experience in creating BRD & FRD

Strong experience in Strategic Know Your Customer (SKYC) Anti-Money Laundering (AML) platform

Strong Experience in various regulations and compliance such as; FINRA, FINCEN, PATRIOTIC ACT, BSA, AML and KYC

Strong experience in Capital Markets product types and asset classes will be a plus.


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