Business Analyst IV jobs in United States
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ICONMA ยท 2 days ago

Business Analyst IV

positionUnited States
timeFull-time
remoteRemote
senioritySenior Level
money$61.29/hr - $63.86/hr
date5+ years exp

ICONMA is a company seeking a Business Analyst IV for their client in the Banking sector. The role involves creating centralized KYC procedures and conducting reviews of commercial bank procedures to ensure alignment with regulatory requirements.

Staffing & Recruiting
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H1B Sponsor Likelynote

Responsibilities

Helping create centralized KYC procedures that align to the regulatory/policy requirements
Conducting a broad review of commercial bank procedures to align to centralized KYC procedure
Working with procedure owners to simplify and streamline procedures

Qualification

Financial crimes backgroundProcedure writing experienceProject management experienceMS Office SuiteUnderstanding financial crimes regulationsCommunication skillsHigh attention to detailOrganizational skillsSelf-starter

Required

Years of Overall Experience: 5 to 8 years exp
Financial crimes background- within KYC
Work for a major Bank, great team environment, remote role
Financial crimes- KYC
Procedure writing experience
MS office suite
Strong communication skills
High attention to detail
Organizational/ self-starter
Project mgmt skills
Understand financial crimes regulatory requirements

Preferred

Procedure writing experience would be beneficial (example, technical writer, process flows/process maps, transformation experience-overhaul a process)
Project mgmt experience would be helpful

Benefits

Health Benefits
Referral Program

Company

ICONMA

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ICONMA: Your Partner in Global Staffing Solutions and Digital Transformation ICONMA is a globally recognized, Woman-Owned staff augmentation and technology consulting firm.
dateFounded in 2000
location
Troy, MI, US
people-size1001-5000 employees
web-link
http://www.iconma.com

H1B Sponsorship

ICONMA 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 (34)
2024 (31)
2023 (26)
2022 (39)
2021 (37)
2020 (69)

Funding

Current Stage
Late Stage

Leadership Team

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Claudine George
Founder and CEO of ICONMA, LLC
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Company data provided by crunchbase