| Immediate Need - Business Analyst with AML Exp - Columbus, OH (onsite) at Columbus, Ohio, USA |
| Email: [email protected] |
| Hello, Hope you are doing well today! My name is Ajay Reddy, and I am a senior recruiter working with ITech US Inc. If you are currently looking for new opportunities. I have an exciting opportunity with one of our clients in Columbus, OH (onsite) . Please let me know if you are interested. Below are the job details for your review. Role: Business Analyst with AML Exp Location: Columbus, OH (onsite) Duration: Long term Contract Job Description: Overall 10+ years of experience and core 5+ Years of Experience in Banking and Finance domain prior experience working on AML related Compliance projects, 2+ years of experience in Oracle AML and Financial Crime Compliance ManagementTransaction Monitoring Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases. Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc). Strong knowledge of Software Development Life Cycle (SDLC). Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues. Regards: Ajay Reddy iTech US Inc. Linked IN: https://www.linkedin.com/in/ajay-reddy-29225918a/ -- Keywords: access management information technology Ohio Immediate Need - Business Analyst with AML Exp - Columbus, OH (onsite) [email protected] |
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| Mon Nov 04 22:18:00 UTC 2024 |