| Need AML/ Antimoney Laundering Analyst for location Phoenix, AZ 85054 (Onsite) at Phoenix, Arizona, USA |
| Email: [email protected] |
| Hi, Please have look below position and let me know if you are interested. Position:: AML/ Antimoney Laundering Analyst Location: Phoenix, AZ 85054 (Onsite) Job Details: Must Have Skills (Top 3 technical skills only) * 1. Strong analytical capabilities 2. Experience in audits related to Antimoney Laundering, Data privacy and corruption 3. Strong analytical capabilities Detailed Job Description: Identify relevant risks in the processing activity by ensuring comprehensive and accurate responses to Compliance questionnaires. Work on agreed timelines of adjudication of privacy related queries from various stakeholders including Third Party Lifecycle Management TLM program, ensuring compliance with global privacy regulations and privacy program. Assist in ensuring day to day operations are conducted in compliance with regulatory and legal and company policies. Regards Vikash Saraswat TekisHub Consulting Services 1000 N West Street, Suite 1200, Wilmington, DE, 19801 [email protected] Linkedin: linkedin.com/in/vikash-saraswat-8790ba14b -- Keywords: information technology Arizona Delaware Need AML/ Antimoney Laundering Analyst for location Phoenix, AZ 85054 (Onsite) [email protected] |
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| Sat Sep 07 01:03:00 UTC 2024 |