| Urgent Requirement for Business Analyst with AML-ATF - Iselin, NJ- Mount Laurel, NJ - Hybrid Locals Only at Laurel, New York, USA |
| Email: [email protected] |
| From: Narsimha Kathi, iTech US [email protected] Reply to: [email protected] Hi , We have a job opportunity for you, please find the below details and let me know your interest ASAP. Role: Business Analyst with AML/ATF Location: Iselin, NJ/ Mount Laurel, NJ Duration: Long Term Contract Responsibilities: Business Analyst 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 Role Description: Strong analytical skills required to organize and analyze multiple, complex data sets Competencies: Business Analysis, Knowledge of Anti-Money Laundering 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. SUBMISSION DETAILS LinkedIn: Consultant Name: Current Location: Relocation (Yes/No): Highest Qualification: Year/College/University: Passport number: Thanks & Regards Narsimha Kathi iTechUS, Inc Direct: 802-735-0270 Phone: 802-383-1500 Ext 141 Keywords: New Jersey Urgent Requirement for Business Analyst with AML-ATF - Iselin, NJ- Mount Laurel, NJ - Hybrid Locals Only [email protected] |
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| Tue Jun 11 03:05:00 UTC 2024 |