| Business Analyst with AML Experience at Iselin, New Jersey, USA |
| Email: [email protected] |
| From: AJAY, KK Software Assciates [email protected] Reply to: [email protected] We are hiring #Business_Analyst for one of my Client in Iselin, NJ(South) interested candidates please send resumes to [email protected] +1(254) 244-6784 Role:Business Analyst Location:- Iselin, NJ(South) (Day 1 Onsite) Visa status: Strictly Dont share F1, OPT, OPT EAD, L2 EAD and H4 EAD work permit Profiles #JOBDESCRIPTION Role name:Business Analyst Business Analyst Role Description: - Close to 17000 Horizon Way office in Mt. Laurel. This is onsite role. - Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry. - Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues Competencies: Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing Keywords: Montana New Jersey Business Analyst with AML Experience [email protected] |
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| Fri May 17 07:51:00 UTC 2024 |