Dear consultant,

Hope you are doing good. We are currently looking for candidates with below
skills. Please note they are all immediate openings and if you have someone
interested in any of these roles I need their resume and contact details,
availability and bill rates fast.

Position: *Anti money laundering Business Analyst*

Duration: long term

Location: NYC

Face to Face



The AML Practice Area group is part of the Compliance, Risk and Governance
Technology organization which provides IT support to the Legal and
Compliance division. The group is responsible for supporting the Firm's
Anti Money Laundering (AML) and sanctions screening programs.

The AML and OFAC programs are supported by an application suite that
enables surveillance of firm and client activity, customer identification,
as well as ensuring the Firm's compliance with the PATRIOT Act, and various
other regulatory requirements.

We would like to hire a business analyst to work in the analysis and
requirements gathering for various projects within the AML/ sanctions
screening programs.



Qualifications

Responsibilities will include:



Required Skills

- 5+ years in business analysis experience

- Strong interpersonal and stakeholder management skills

- Professional functional specification, use case, process flow diagram and
product documentation writing skills

- SQL experience- queries, joins, triggers.



Desired Skills

- Financial Services experience is a significant plus

Knowledgeable in Agile methodologies such as scrum

- AML/Sanction Screening Experience ( such as Actimize, Mantas, Accuity,
Bridger Insight, Compliance Link)

- Object Oriented Design and Development

- Relational DBMS design and development



ยท     *Please send me these details as well along with your updated resume*.



Title of the Job

Full Name:



Contact:



Email:



Current location:



Open to relocate or Location preferences:



Currently in project:



Availability to start :



Visa Status with Validity



Last 4 digits SSN



Total Years of IT Experience:



Experience working in US:



*Education (Passing year of Bachelors/Masters)*



Skill Set:



Skype id:



Rate









Thanks and Regards,

*Kirti Sharma* | *Technical Recruiter*

Technology Resource Group Inc.
3736 Hillsdale Court Santa Clara, CA 95051

*Office**:* 408-709-1760 *Ext* : 988 | *Direct: *408-826- <408-933-9520>8
*378*

*Gtalk/YIM:* <http://www.tresourceinc.com/> *kirtitrg* | *Fax:* 408-884-2409
*LinkedIn*:
https://www.linkedin.com/profile/public-profile-settings?trk=prof-edit-edit-public_profile

[email protected] | www.tresourceinc.com

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