| Urgent Need for AML Business Analyst in NJ at Remote, Remote, USA |
| Email: [email protected] |
| From: Sunita Rani, Scalable [email protected] Reply to: [email protected] Role name: Business Analyst NJRole 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 setsCompetencies:Business Analysis, Knowledge of Anti-Money LaunderingExperience (Years):8-10Essential 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 setsDesirable 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. Keywords: Urgent Need for AML Business Analyst in NJ [email protected] |
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| Tue Jun 11 04:54:00 UTC 2024 |