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Looking Onsite|| Business Analyst with AML|| MOUNT LAUREL, NJ (Day 1 onsite)||TCS at Laurel, New York, USA
Email: [email protected]
From:

Anjali Pandey,

Quantum World

[email protected]

Reply to:   [email protected]

Greetings,

I hope all is well with you

For the following, Quantum World IT is seeking the best consultant profile.

Please respond with your most recent resume if you are considering new opportunities.

Looking Onsite||

Business Analyst with AML|| MOUNT LAUREL, NJ (Day 1 onsite)||TCS

Job Description :

Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities

Strong analytical skills required to organize and analyze multiple, complex data sets

Conduct data quality analysis; analyze data for trends and anomalies and present findings.

Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption

Self-starter with the ability to work with minimum supervision.

Strong communication skills (verbal and written)

Perform other responsibilities and assist with special projects, as required.

Technology : SQL (8/10) and Python is good to have. 

Warm Regards

Anjali Pandey

Contact: +

18053879682

Email: [email protected]

Quantum World Technologies Inc.

Keywords: information technology New Jersey
Looking Onsite|| Business Analyst with AML|| MOUNT LAUREL, NJ (Day 1 onsite)||TCS
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Thu May 23 18:31:00 UTC 2024

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