Business Analyst AML

Company Description Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.

Job Description

• Strong BA with Financial domain
• Must have exp in writing Use cases
• KYC exp
• AML experience – Good to have

Qualifications

• Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• At least 11 years of experience within the Information Technologies.

Additional Information

** U.S. Citizens and those who are authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time. This is a Full-Time / Permanent job opportunity.

• ••

Only US Citizen, Green Card Holder, GC-EAD,H4-EAD, & L2-EAD can apply. .

** All your information will be kept confidential according to EEO guidelines.