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: Senior AML Business Analyst (Anti money laundering):: Mount Laurel, NJ (Onsite) :: Passport No. Mandatory -- Interviews Started at Laurel, New York, USA

Email: [email protected]

Hi., Hope you are in fine spirits of healthz My name is Kunal Ahuja and I am working with Alpha Silicon. Job Title: Senior AML Business Analyst Location: Mt. Laurel, NJ(Onsite) 12 Months contract ( Will be extended based on approval from Customer) Wipro 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) -- Keywords: access management information technology Montana New Jersey : Senior AML Business Analyst (Anti money laundering):: Mount Laurel, NJ (Onsite) :: Passport No. Mandatory -- Interviews Started [email protected]

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Thu May 23 23:32:00 UTC 2024

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