| Business Analyst - Anti-Money Laundering must - ONSITE at Iselin, New Jersey, USA |
| Email: [email protected] |
| From: Devakar Balachandran, KK Software Associates [email protected] Reply to: [email protected] Note: Please don't share OPT, CPT, H4EAD, TN, L2 and E3 Client: TCS Location: Iselin, NJ(South) / MOUNT LAUREL, NJ / ONSITE JD: Role name: Business Analyst Role Description: - Close to 17000 Horizon Way office in Mt. Laurel as this is an Onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)- Challenge mindset and attention to detail to complex issues Competencies: Audit Cycle, Digital : Risk Regulatory Compliance Analytics, Knowledge of Anti-Money Laundering Experience (Years): 6-8 Essential Skills: - Close to 17000 Horizon Way office in Mt. Laurel as this is an Onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)- Challenge mindset and attention to detail to complex issues Desirable Skills: - Close to 17000 Horizon Way office in Mt. Laurel as this is an Onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)- Challenge mindset and attention to detail to complex issues Country: United States Keywords: trade national Montana New Jersey Tennessee Business Analyst - Anti-Money Laundering must - ONSITE [email protected] |
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| Fri May 17 03:55:00 UTC 2024 |