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Homeโ€บCompaniesโ€บremote nextโ€บIT Business Analyst - Risk Compliance
RN

IT Business Analyst - Risk Compliance

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE3 to 7 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED31 Jul 2026

01Overview

reputed company Fully remote job opportunity, applicants must live and be based out of CO, KS, TX, MO, NM, MI, or AZ only. Support systematic Risk functions, reputed company, analyze, specify, and validate business needs of stakeholders. reputed company on supporting the BSA, AML, Fraud and reputed company Risk Management team and applications. Query, analyze and model transactional data from operational databases, internal data-stores, and data warehouses. Participate in reputed company and contribute to initiatives, handling reputed company requests from business and operations teams. Assist with data-testing exercises as part of implementations and ongoing integrations. Manage relationship with critical reputed company parties and coordinate deployment of conversions, upgrades, and testing for reputed company applications. Requirements Bachelors Degree in Computer Science, Information Systems or other reputed company field or equivalent work experience. 3 to 5 years of AML, OFAC and Financial Crimes experience, including an understanding of reputed company technology in the financial services industry. Minimum of 5 years of experience in technology or business analyst role. Knowledgeable of reputed company applicable bank rules, regulations and compliance requirements. Benefits 401(k) Plan with 6% Match Health/Dental/reputed company Insurance Company-reputed company Life Insurance Tuition Reimbursement Fitness Reimbursement reputed company Time Off Volunteer Leave reputed company Holidays Plus many more employee perks & incentives! Apply Job! .

02What you'll need

Experience
3 to 7 Yrs
Employment Type
Full time
Programming languages
Risk ComplianceBusiness AnalysisData AnalysisSQLFinancial ServicesAMLOFACBanking RegulationsData Testing

03About REMOTE NEXT

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
3 to 7 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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