| Looking On-site || Business Analysis, Knowledge of Anti-Money Laundering | | MOUNT LAUREL, NJ (Onsite) | | MOUNT LAUREL, NJ (Onsite) at Laurel, New York, USA |
| Email: rhitik.gaur@quantumworldit.com |
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From: Rhitik Gaur, Quantum World It rhitik.gaur@quantumworldit.com Reply to: rhitik.gaur@quantumworldit.com Greeting, I hope all is well with you For the following, Quantum World IT is seeking the best consultant profile. Please respond with your most recent resume if you are considering new opportunities. Looking On-site || Business Analysis, Knowledge of Anti-Money Laundering | | MOUNT LAUREL, NJ (Onsite) | | MOUNT LAUREL, NJ (Onsite) Role Description: 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. Competencies: Business Analysis, Knowledge of Anti-Money Laundering Please enter the following information is needed for submission and share VISA Copy and Photo id Position Applied for Candidate Full Name [As per Passport] Contact Number Primary & Secondary Email ID Current Location Passport No. Work Authorization Had ever worked with TCS in Past (Required filed) Are you comfortable for on-site Had you gotten covid vaccination doses Rate expectation Thanks & Regards Rhitik Gaur Direct : +1 805 973 0148 Email: Rhitik.gaur@quantumworldit.com Quantum World Technologies Inc. 4281 Katella Ave, Suite #102 Los Alamitos CA 90720 USA Keywords: information technology California Idaho New Jersey Looking On-site || Business Analysis, Knowledge of Anti-Money Laundering | | MOUNT LAUREL, NJ (Onsite) | | MOUNT LAUREL, NJ (Onsite) rhitik.gaur@quantumworldit.com https://jobs.nvoids.com/job_details.jsp?id=1423616 |
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| 11:22 PM 23-May-24 |