| Business Analysis, Knowledge of 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=1466895&uid= From: lavanya, KK associates [email protected] Reply to: [email protected] We are hiring Business Analysis, Knowledge of hashtag#Anti_Money_Laundering kindly Share me resumes to mail to: [email protected] Visa status: Only GC, USC & H1B Position:- Business Analysis, Knowledge of Anti-Money Laundering Location: - MOUNT LAUREL, NJ Iselin, NJ(South) Essential Skills: Good understanding of hashtag#AML/ hashtag#ATF issues, specifically previous experience with alert and transaction monitoring activities Working Knowledge on hashtag#OFSAA_product is mandatory. Experience in Transaction Monitoring in mandatory. Strong analytical skills required to organize and analyze multiple, complex data sets Desirable Skills: 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. Keywords: green card New Jersey Business Analysis, Knowledge of Anti-Money Laundering [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1466895&uid= |
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| 09:31 PM 10-Jun-24 |