| Business Analyst(Exp with Financial, AML, OFSAA) - Mount Laurel, NJ(Onsite) - Locals or EST Candidates at Laurel, New York, USA |
| Email: [email protected] |
| From: Srikanth, iTech US [email protected] Reply to: [email protected] 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: [email protected] iTech US, Inc. Keywords: information technology golang New Jersey Business Analyst(Exp with Financial, AML, OFSAA) - Mount Laurel, NJ(Onsite) - Locals or EST Candidates [email protected] |
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| Mon Jun 10 18:59:00 UTC 2024 |