| ACTIMIZE Business Analyst with AML Experience at Remote, Remote, USA |
| Email: harish@tanishasystems.com |
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https://short-link.me/15H5b https://jobs.nvoids.com/job_details.jsp?id=1866847&uid= From: Harsh, Tanisha Systems Inc harish@tanishasystems.com Reply to: harish@tanishasystems.com Hi, Send me resume if interested in below role, Job Title: Business Analyst -SME (Subject Matter Expert ) with AML & Actimize Expert Location: Lake Mary, FL Hybrid Role only Job Mode : Long Term Contract Project Required Exp: 14+ Years Minimum Skills Required: Understanding of AML concepts in several of the following areas: SAM 8.X to SAM 9.2 to SAM 10 Extensive work experience with Actimize AML products. Suspicious activity reporting ACAMS or similar certification is a plus Tools Experience (Must have): MS office, Nice Actimize, oracle/SQL and Jira Job Description: Especially strong verbal and written communication skills Work closely with business units to determines requirements, perform gap analysis on existing systems, and priorities issues Ability to handle the communication and build relationship with the client and business users Required 15+ years of experience as a business analyst in the financial in industry in AML at consulting firms, product vendors or banks. Experience with payments (swift ISO20022, ACH, digital payments), securities and cards Maust have very good understanding of SDLC process Experienced professionals in agile methodologies Proficient in PL/SQL form a query prospective as a large database platform (MS SQL and oracle etc.) Strong data analysis skills Responsibilities: Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements. Strong understanding of or the ability to quickly gain such, of applicable laws, regulations and guidance in the subject area as well as desire to keep up the changes in a complex environment. Provide professional service expertise and leadership to the client project and implementation Conduct client workshops, assessments, and strategic planning activities. Regards Harish kumar Lead Recruiter, Tanisha Systems Inc Email: harish@tanishasystems.com Website: www.tanishasystems.com Address:99 Wood Ave South Suite # 308,Iselin, NJ 08830 LinkedIn: https://www.linkedin.com/in/harish-kumar-71907714b/ Keywords: microsoft procedural language Florida New Jersey ACTIMIZE Business Analyst with AML Experience harish@tanishasystems.com https://short-link.me/15H5b https://jobs.nvoids.com/job_details.jsp?id=1866847&uid= |
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| 01:04 AM 23-Oct-24 |