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Business Analyst(Exp with Financial, AML, OFSAA) - Mount Laurel, NJ(Onsite) - Locals or EST Candidates at Laurel, New York, USA
Email: srikanth.v@itechus.net
https://jobs.nvoids.com/job_details.jsp?id=1465468&uid=
From:

Srikanth,

iTech US

srikanth.v@itechus.net

Reply to:   srikanth.v@itechus.net

Hi ,

  This is Srikanth from iTech US. I have below requirement with one of the premier Client. Please go through it and let me if you are interested to apply for same.

Role: Business Analyst(Exp with Financial, AML, OFSAA)

Location:

Mount Laurel, NJ(Onsite)

PPNum Mandatory

Experience Required: 10 Years

Job Description:

Knowledge of Anti-Money Laundering

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

Working Knowledge on OFSAA product is mandatory

Experience in Transaction Monitoring in mandatory

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

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

Thanks & Regards

Srikanth V

e:

Srikanth.v@itechus.net

iTech US, Inc. 

Keywords: information technology golang New Jersey
Business Analyst(Exp with Financial, AML, OFSAA) - Mount Laurel, NJ(Onsite) - Locals or EST Candidates
srikanth.v@itechus.net
https://jobs.nvoids.com/job_details.jsp?id=1465468&uid=
srikanth.v@itechus.net
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06:59 PM 10-Jun-24


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