Hi,
Hope you are doing well,
Please find the job description given below and let me know your interest.
Position: 100% Remote AML Business Analyst || No H1B
Location : Remote
Visa : No h1B
Note:- Linkedin profile is a must.
Job Description:-
AML Business Analyst will have experience not only with compliance but with solution delivery-this means someone who can help lead organizational structure changes and process management improvements within the AML space.
Must-Have Skills:
AML expertise, with understanding of both U.S. and Canadian AML regulatory requirements
Experience with solution delivery (e.g., org design, process transformation)
Strong stakeholder engagement and communication skills
Business architecture background preferred
Ability to analyze, create, and document requirements effectively
Nice-to-Have:
CAMS Certification (Certified Anti-Money Laundering Specialist) this would be a huge bonus
Additional Context:
Our client is in the process of transitioning AML job functions from Canada to the U.S. This BA will play a critical role in navigating and supporting that shift.
Neha Kumari
Technical Recruiter | DMS VISIONS INC .
| 972-646-2866 | dmsvisions.com/ |
| neha@dmsvisions.com |
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