| Title; Business Analyst with AML location: MOUNT LAUREL, NJ at Laurel, New York, USA |
| Email: [email protected] |
| Title; Business Analyst with AML location: MOUNT LAUREL, NJ Rate:$45-50/hr Experience: 8-10Years Mandatory skills: Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption 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. -- Tauheed Saleem | Talent Acquisition Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd 2838 E. Long Lake Road Suite 210, Troy, MI 48085 [email protected] LinkedIn- linkedin.com/in/tauheed-saleem-92ab546a/ Disclaimer This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. -- Keywords: information technology Michigan New Jersey Title; Business Analyst with AML location: MOUNT LAUREL, NJ [email protected] |
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| Thu May 23 19:14:00 UTC 2024 |