| Business Analysis Anti Money Laundering at Remote, Remote, USA |
| Email: [email protected] |
| From: lavanya chinthamakula, KK Software Associates [email protected] Reply to: [email protected] HI Greetings from KK Associates we have a job opportunity of a role Business Analysis Anti Money Laundering with given job description. Please forward related profiles to [email protected] / Business Analysis Anti Money Laundering - MOUNT LAUREL, NJ JD : 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. United States Note: Please forward the related profiles with exp 8+ Note : H1B, GC, TN and USC Visa Only Regards Lavanya Chinthamakula | KK Associates LLC Email Id: [email protected] Keywords: green card trade national Idaho New Jersey Tennessee Business Analysis Anti Money Laundering [email protected] |
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| Wed May 29 01:55:00 UTC 2024 |