| BSA with AML OR ATF at Remote, Remote, USA |
| Email: [email protected] |
| From: Pradeep, Scalable Systems [email protected] Reply to: [email protected] Hi, Greetings of the day! I have an urgent requirement below, please go through JD and let me know if you are comfortable or have any profile. Kindly revert me back with your updated resume as well. Job Title: BSA with AML/ATF Location: MOUNT LAUREL, NJ (Work from Office) Duration: Long Term Contract Key Responsibilities: 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. Thanks & Regards, Pradeep Sharma Email: [email protected] Keywords: golang New Jersey BSA with AML OR ATF [email protected] |
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| Thu May 23 19:14:00 UTC 2024 |