| Business analyst------Must have Anti-money laundering--------MOUNT LAUREL, NJ ------PP is MUST at Laurel, New York, USA |
| Email: [email protected] |
| From: Bavana, kksoftwareassociates [email protected] Reply to: [email protected] Hi all, Hope you are doing well, please share a profile as per JD 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. Country: United States Keywords: Business analyst------Must have Anti-money laundering--------MOUNT LAUREL, NJ ------PP is MUST [email protected] |
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| Mon Jun 10 23:18:00 UTC 2024 |