AML Business Analyst / Scrum MasterNew

Dizer Corp · Grand Central, Manhattan, United States

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Title : AML Business Analyst / Scrum Master Location : NYC, NY (Onsite Role) Mode of Interview : IN Person Interview is a Must Description 10 Plus years of experience as a Business Analyst in Banking, Financial Services, FinTech, or related domains. Strong hands-on experience with AML / Anti-Money Laundering projects. Experience with KYC, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and suspicious activity monitoring. 2 years of experi…