| AML Consultant----Remote---only W2----Visa USC GC GCEAD only at Remote, Remote, USA |
| Email: [email protected] |
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From: sanjoo singh, Tekpyramids [email protected] Reply to: [email protected] WA2 role Position: AML Consultant Location: REMOTE Visa Status: GC-EAD/GC/USC Duration: 6+ months Interview: Video Required details: Visa Copy/DL/LinkedIn/Full Education detail/Last 4 digits of SSN/DOB (MM/DD) would be required for the submissions. Job Description: Bachelors or masters degree in finance, data science, statistics, or a related field Proven experience in AML remediation and transaction monitoring Strong background in statistical modeling Proficiency in SQL, R, SAS, and/or Python for data manipulation and statistical modelling Preferred Qualifications - Knowledge of regulatory requirements related to AML and transaction monitoring Experience working with large datasets in financial or banking institutions Best Regards , Sanjoo Singh Techincal Recruiter Contact :- 248-707-1996 Ext.310 Email : [email protected] Fax : 248-856-9456 100, E. Big Beaver Rd, Suite # 845, Troy, MI 48083 Click here to view our latest jobs This electronic mail (including any attachments) may contain information that is privileged, confidential, and/or otherwise protected from disclosure to anyone other than its intended recipient(s). Any dissemination or use of this electronic mail or its contents (including any attachments) by persons other than the intended recipient(s) is strictly prohibited. If you have received this message in error, please notify us immediately by reply e-mail so that we may correct our internal records. Please then delete the original message (including any attachments) in its entirety. Thank you. Keywords: materials management rlang green card Michigan AML Consultant----Remote---only W2----Visa USC GC GCEAD only [email protected] |
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| 02:32 AM 17-Jan-25 |