| LOOKIG FOR Business Analyst MOUNT LAUREL, NJ onsite at Laurel, New York, USA |
| Email: [email protected] |
| From: jayaprakash, kksoftwareassociates.com [email protected] Reply to: [email protected] Title: Business Analyst Location: MOUNT LAUREL, NJ Duration: 12+ Months Role Description: 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. Strong analytical skills required to organize and analyze multiple, complex data sets Competencies: Business Analysis, Knowledge of Anti-Money Laundering Essential Skills: 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. Strong analytical skills required to organize and analyze multiple, complex data sets Desirable Skills: 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. 4693253594 [email protected] Keywords: New Jersey LOOKIG FOR Business Analyst MOUNT LAUREL, NJ onsite [email protected] |
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| Mon Jun 10 22:33:00 UTC 2024 |