| Business Analyst with AML, ATF, OFSAA- MOUNT LAUREL, NJ Onsite at Laurel, New York, USA |
| Email: [email protected] |
| Hi Professional, I hope you are doing good. Please find below requirement and let me know your interest Business Analyst with AML, ATF, OFSAA Location: MOUNT LAUREL, NJ Onsite Duration: Long term 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. Best Regards, Vinod | Sr. IT Recruiter| Email: [email protected] -- Keywords: information technology New Jersey Business Analyst with AML, ATF, OFSAA- MOUNT LAUREL, NJ Onsite [email protected] |
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| Tue Jun 11 19:56:00 UTC 2024 |