Business analyst Job at Talent Networks LLC, Dallas, TX

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  • Talent Networks LLC
  • Dallas, TX

Job Description

Title: Business Analyst with KYC

Location: Dallas, TX/Pittsburgh (Need Onsite day 1, Hybrid 3 days from office) .

Duration: Full time

Required Skills:

  • Experience as a Business Analyst, focusing on KYC, AML (Anti-Money Laundering), or compliance.
  • Strong understanding of KYC regulations and best practices in the financial services industry.
  • Experience with data analysis and KYC software solutions.
  • Familiarity with regulatory frameworks and compliance standards (e.g., FATF, FinCEN).
  • Certifications related to KYC or compliance (e.g., CAMS, CCEP)

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

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  • Dice Id: 91021465
  • Position Id: 8465259

Job Tags

Full time,

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