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/ |
...Job Description Job Description Practice Manager Medical Spa Join a growing, patient-centered medical spa and wellness practice dedicated to professionalism, trust, and outstanding service. Were looking for a seasoned Practice Manager to lead our team with...
...after 5 years and $2000 after 7 years provided for stability. Police Officers receive additional $1,500 upon successful completion... ...and Printer Guns/Handguns Pepper Spray Copy/Fax Machine Recorders Flashlights Cell Phone and Pagers Dispatch Switchboard Cameras...
...capabilities include collaborative engineering, tool making, injection molding, thermoplastic composite processing, multi-axis CNC machining,... ...Visa at this time. Position: Tool & Fixture Designer Summary: The Tool & Fixture Designer in Tri-Macks Tool Room...
...At Gentle Dental, we value our teammates smile as much as our patients smile. Our vision is to provide exceptional, lifelong, integrated oral healthcare services. We enhance the quality of our patients lives by providing accessible oral healthcare, which is paramount...
...ND Global Consulting Services is seeking a travel nurse RN Med Surg for a travel nursing job in Helena, Montana.Job Description & Requirements... ...RN ~ Start Date: 09/28/2025~ Duration: 13 weeks ~48 hours per week ~ Shift: 12 hours, nights ~ Employment Type: Travel...