| Immediately Interview || Job Title ACTIMIZE AML KYC | Location Lake Mary FL Hybrid role only at Lake, Mississippi, USA |
| Email: binod.kumar@tanishasystems.com |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1867846&uid= From: Binod Kumar, Tanisha systems binod.kumar@tanishasystems.com Reply to: binod.kumar@tanishasystems.com Hi We are looking candidate for the below position. if you are interested, please share your resume at binod.kumar@tanishasystems.com Job Title: ACTIMIZE / AML/KYC Analyst Location: Lake Mary, FL Hybrid role only Long Term Project 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. Binod Kumar Phone : (732) 653-5016 Email: binod.kumar@tanishasystems.com Website: www.tanishasystems.com Address: 99 Wood Ave South Suite # 308,Iselin, NJ 08830 LinkedIn: linkedin.com/in/binod-kumar-101969226 Keywords: microsoft procedural language Florida New Jersey Immediately Interview || Job Title ACTIMIZE AML KYC | Location Lake Mary FL Hybrid role only binod.kumar@tanishasystems.com http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1867846&uid= |
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| 06:04 AM 23-Oct-24 |