| Contract job opportunity for Business Analyst with AML in Columbus, OH (Onsite) at Columbus, Ohio, USA |
| Email: [email protected] |
| From: Praveen, Themesoft Inc [email protected] Reply to: [email protected] Role: Business Analyst with AML Location: Columbus, OH (Onsite) Duration: Contract Skills: 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, Praveen [email protected] Themesoft Inc Keywords: Ohio Contract job opportunity for Business Analyst with AML in Columbus, OH (Onsite) [email protected] |
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| Tue Nov 05 22:21:00 UTC 2024 |