Jobs via Dice
A leading technology solutions provider is hiring an AML/OFSAA Data & Business Analyst for a hybrid role in New York. The candidate will support transaction monitoring and regulatory reporting, develop data lineage documentation, and lead UAT processes. Essential qualifications include a bachelor's degree in a relevant field, significant AML domain knowledge, and hands-on experience with Oracle OFSAA. Strong SQL skills and effective communication abilities are also required. This full-time position presents an exciting opportunity to contribute to compliance efforts in the financial sector.
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