Business Analyst Financial Crime & Compliance Job at Pi-Square Technologies LLC, Vienna, VA

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  • Pi-Square Technologies LLC
  • Vienna, VA

Job Description

Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred


A Business Risk Analyst analyzes business processes and risks to develop strategies for mitigating risks and improving operational efficiency
1. Expertise in risk assessment and business analysis methodologies
2. Proficiency in data analysis and visualization tools (e.g., Excel)
3. Strong understanding of regulatory requirements and risk frameworks
4. Excellent problem-solving and critical-thinking abilities
5. Effective communication and stakeholder management skills

Pi-square technologies is a Michigan (USA) Headquartered Automotive Embedded Engineering Services company, Synergy Partner for major OEMs and Tier 1s and their implementation partners in Automotive Embedded Product Development, Projects, Requirements Analysis, Software Design, Software Implementation, Efficient Build, Release Process, and turnkey software V & V Services. We have more than 20+ years of industry expertise with specialization in the latest cutting-edge automotive technologies such as Infotainment, connected vehicles, Cyber security, OTA, and Advanced Safety/ Body electronics.

Job Tags

Full time, Contract work,

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