| Business Analyst (With Spanish Language) || Boston, MA (Onsite) at Boston, Massachusetts, USA |
| Email: [email protected] |
| From: Shikha Choudhary, ePeople Technologies [email protected] Reply to: [email protected] Hi, Greetings!! We have an urgent opening with Business Analyst and I have sent you job description, please go through it and let me know your comfort with it and also send me your updated resume ASAP Role: Business Analyst Location: Boston, MA or Florida (Onsite) Duration : Contract Experience : 3-4 Years Consultant must know Spanish Language Job responsibilities include, but not limited to: - Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions. Develop and participate in education, training and awareness activities as part of the transaction monitoring program. Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank. Writes clear and concise comments to forcefully support the alert final dispositions. Other duties as assigned or requested by Supervisor Knowledge of Anti-Money Laundering Essential Skills 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) Ability to work in a high-pressure environment with strict deadlines Strong research and analytical skills Ability to effectively manage multiple priorities and learn new tools quickly Ability to make independent decisions as well as collaborate effectively with a team Strong interpersonal skills: effective communication both written and verbal Energetic/self-starter with the ability to take direction and act quickly Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain ACAMS or FIBA certification In considering candidates, time is of the essence, so please respond quickly. Thanks and Regards, Shikha Choudhary ePeople Technologies Inc 255 Baldwin Road, Suite 205, Parsippany, NJ 07054 Ph # 973-658-5959*117 Email- [email protected] Fax # 973-299-7602 http://www.epeopletech.com Connect with me on Linkedin - linkedin.com/in/shikha-choudhary-50a060189 Keywords: information technology golang Massachusetts New Jersey Business Analyst (With Spanish Language) || Boston, MA (Onsite) [email protected] |
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| Wed May 01 01:03:00 UTC 2024 |