| Business Analyst Anti-Money Laundering at Iselin, New Jersey, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1423502&uid= From: Alwin, Kksoftware [email protected] Reply to: [email protected] Hi Greetings from Kksoftware we have a job opportunity of a role Business Analyst Anti-Money Laundering .Please forward related profiles to [email protected] / Note : Please forward the related profiles with exp 8+ Don't share any H4-EAD , OPT's and CPT's Role: Business Analyst Anti-Money Laundering day one onsite position Location: Iselin, NJ(South) JD: .Job Description : Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities Strong analytical skills required to organize and analyze multiple, complex data sets 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. Business Analysis, Knowledge of Anti-Money Laundering Regards Alwin| US IT Recruiter Kksoftware 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Linked in : Allwin (Allwin sigeon) Anthony | LinkedIn Email: [email protected] Keywords: rlang information technology New Jersey Ohio Texas Business Analyst Anti-Money Laundering [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1423502&uid= |
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| 11:04 PM 23-May-24 |