| Business Analyst with AML, ATF, OFSAA skills - MOUNT LAUREL, NJ at Laurel, New York, USA |
| Email: [email protected] |
| From: Mahesh Kumar, KK Associates LLC [email protected] Reply to: [email protected] Hi, We have below job opportunity with one of our clients. If you have any matching profiles please get in touch with me. Role name: Business Analyst 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 Experience (Years): 8-10 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 Branch | City | Location: Iselin, NJ(South) MOUNT LAUREL MOUNT LAUREL, NJ Keywords: AML, ATF, OFSAA Email is the best way to reach me if I missed your call Regards, Mahesh Kumar KK Associates LLC. 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Direct: 925-298-0978 Email: shetty.m @kksoftwareassociates.com Web: www.kksoftwareassociates.com Keywords: New Jersey Ohio Texas Business Analyst with AML, ATF, OFSAA skills - MOUNT LAUREL, NJ [email protected] |
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| Tue Jun 11 05:18:00 UTC 2024 |