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2 aml operations analyst jobs at 2 companies in Newark, DE

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Operations Analyst, AML
Oaks, Pennsylvania, United States
OnsiteFull Time
SEI
SEINASDAQ: SEIC: Provides technology and investment solutions for financial services institutions.
BA/BS in finance-related field or equivalent experience, internship preferred; intermediate Microsoft Excel; strong written/verbal communication and customer service; attention to detail and ability to follow AML policies.
Microsoft Excel
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NICE Actimize Business System Analyst
Mount Laurel, New Jersey, United States
$110k-$120k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
8+ YOERequires 8+ years of experience with AML and financial crime compliance, NICE Actimize CTR, regulatory reporting, requirements analysis, integrations, ETL, data mapping, testing, and stakeholder workshops.
NICE Actimize, CTR, ActOne, AIS, Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), User Stories, Data Requirement Documents (DRDs), ETL, Actimize UDM, SIT, UAT
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