*Hi* *Please go through the below position and if you feel comfortable, then please send me your updated resume*
*Role: AML Business Analyst* *Location : San Ramon, CA Duration : 6+ Months* *Interview: Phone then F2F* Our client, a major global bank, is embarking on a large AML compliance project and is need of a team of AML business analysts to support this effort. The Technical Business Analyst will be responsible for reviewing, analyzing, evaluating and defining business system changes to support the project scope. *Core Responsibilities* • Collaborate with business and technical partners to review current AML processes and identify opportunities for improvement • Translate business requirements into systems recommendations • Participate in Joint Application Design sessions. • Propose and implement AML systems improvements. • Recommend upgrades and enhancements of business systems applications. • Oversee the modification of business system parameter or table changes; ensure changes meet user requirements. • Design and implement complex test plans and test conditions of business systems and interface applications. Administer the testing process and ensures validity of procedures. • Oversee departmental and bank processes and procedures related to systems and ensures compliance. • Provides support as a subject matter expert to department or business units. *Requirements * • Experience conducting financial investigations in bank operations, security, compliance, and legal areas including litigation, research, comprehensive reporting and documentation, and pattern recognition. • Solid knowledge of AML processes, communication of, and adherence to, the procedures of AML compliance functions knowledge is critical to both conducting SAR determinations and / or conducting CDD reviews • Experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements • Excellent organizational, time management, and project management skills • Excellent research skills including experience with online research tools • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook • Strong writing, analytical, and communication skills • Able to multitask and complete projects on time • Basic knowledge of investigative techniques including transaction analysis, evidence gathering and demonstrated research and/or pattern recognition skills • Detailed analytical and research skills including use of online research tools and report writing [image: logo] *Ankush Nirala* | Technical Recruiter | Apetan Consulting LLC Tel: 201- 620- 9700* 112 | Mail: 72 Van Reipen Avenue # 255 Jersey City, NJ 07306 | Corp.Office: 15 Union Avenue, office # 6, Rutherford, New Jersey 07070 | [email protected] | G-talk: [email protected] | www.apetan.com *[image: https://s3.amazonaws.com/images.wisestamp.com/icons/facebook.png]* <http://www.facebook.com/Apetanconsulting> *[image: https://s3.amazonaws.com/images.wisestamp.com/icons/linkedin.png]* <http://www.linkedin.com/company/apetan-consulting-llc?trk=top_nav_home> *[image: https://s3.amazonaws.com/images.wisestamp.com/icons/twitter.png]* <http://twitter.com/ApetanLLC> [image: e verify] *Disclaimer*: We respect your Online Privacy. This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. If you are not interested in receiving our e-mails then please reply with a "REMOVE" in the subject line at [email protected] and mention all the e-mail addresses to be removed with any e-mail addresses, which might be diverting the e mails to you. We are sorry for the inconvenience.
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