Job summary
Job post source
This job is directly from Kavyos Consulting
Job overview
The AML Business Analyst role at Kavyos Consulting involves analyzing and documenting business requirements to support anti-money laundering and financial crime prevention efforts within the financial services sector.
Responsibilities and impact
The analyst will communicate with clients to gather requirements, write business specifications, prepare and execute test plans, perform data analysis, and develop use cases and test data to ensure software solutions meet client needs.
Experience and skills
Candidates must have financial services experience, especially in banking, brokerage, or insurance, expertise in AML or financial crimes prevention, strong database and reporting skills, and proficiency in SQL; consulting experience is a plus.
Company overview
Kavyos Consulting is a consulting firm based in New Jersey, specializing in custom computer programming services and professional, scientific, and technical services. The company offers a range of roles, including Director of Data Engineering and Business Analyst positions, indicating a focus on data engineering and business analytics. Founded by Raj Agarwala, a passionate entrepreneur with a technical background, Kavyos Consulting has established itself in the industry by providing tailored IT solutions and consulting services. The firm operates from multiple locations, including Jersey City and Princeton, and has received significant PPP loans, highlighting its financial stability and growth potential.
How to land this job
Tailor your resume to emphasize your experience in financial services, particularly in banking, brokerage, or insurance, highlighting your knowledge of AML, fraud prevention, or financial crimes prevention as these are critical for the AML Business Analyst role at Kavyos Consulting.
Focus on showcasing your skills in gathering and documenting business requirements for custom software development, along with your ability to write clear business specifications, test plans, use cases, and test cases.
Apply through multiple platforms including Kavyos Consulting’s corporate career site and LinkedIn to maximize your application visibility and chances of being noticed.
Connect with current employees in the Professional Services or AML divisions at Kavyos Consulting on LinkedIn, using ice breakers such as asking about recent projects related to AML or their experience working in fast-paced consulting environments.
Optimize your resume for ATS by incorporating keywords from the job description such as 'AML,' 'business requirements,' 'SQL,' 'data analysis,' 'financial crimes prevention,' and 'test plans' to ensure it passes automated screenings.
Use Jennie Johnson’s Power Apply feature to automate applying through multiple channels, tailor your resume for ATS, and identify LinkedIn contacts for networking, saving you time and increasing your chances of landing the role.
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