New York Technology Partners ยท 4 hours ago
Anti-Money Laundering Business Analyst
Addison, TX
Contract
Onsite
Mid LevelNew York Technology Partners is seeking an Anti-Money Laundering Business Analyst. The role requires strong data analysis skills and experience with SQL, focusing on financial products and compliance with AML regulations.
ConsultingInformation TechnologySoftwareStaffing Agency
Qualification
Required
Strong data analysis and critical thinking skills
Hands-on experience with SQL or equivalent querying tools
Experience with reporting tools (Business Objects or similar)
Ability to present findings and metrics in a clear, concise manner
financial products across: Capital Markets, Retail & Wholesale Banking, Wealth Management, Securities, Derivatives, Credit Cards, Real-Time & Person-to-Person Payments
Experience in Global Financial Crimes Technology
Knowledge of Anti-Money Laundering (AML) and Economic Sanctions
Exposure to Risk Management disciplines
Prior experience working within a Technology group
Company
New York Technology Partners
New York Technology Partners is an information technology company that provides IT and engineering services.
Founded in 1999
201-500 employees
H1B Sponsorship
New York Technology Partners has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (52)
2024 (74)
2023 (59)
2022 (104)
2021 (74)
2020 (115)
Funding
Current Stage
Growth StageLeadership Team
Amy Reynolds
Senior Talent Acquisition Partner
Hetal Shah
Technical Recruiter at New York Technology Partners
Company data provided by crunchbase