WhiteCap Search · 9 hours ago
Business Analyst or Project Manager (AML/KYC)
New York, NY
Full-time
Onsite
Senior Level
5+ years expWhiteCap Search is a leading global financial services firm seeking a Business Analyst or Project Manager to support an ongoing compliance project. The role involves overseeing the development of a compliance platform, integrating third-party applications, and ensuring projects are delivered on time and within budget.
Professional ServicesRecruitingStaffing Agency
Responsibilities
Oversee the development and deployment of an advanced compliance platform
Integrate various third-party applications
Plan, execute, and finalize technology projects
Document project scope, goals, and deliverables
Measure project performance
Create and maintain project documentation
Ensure projects are delivered on time, within scope, and within budget
Qualification
Required
5+ years of experience as a Business Analyst/Project Manager
AML/KYC experience
Preferred
Jira a plus
Company
WhiteCap Search
WhiteCap Search is a staffing and recruiting firm that functions to enhance the experience of the job search process.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
J
Jerry Battipaglia
Co-Founder & CEO
B
Barbara Tamberlane
COO and Founding Partner
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