Hiring for AML Business Analyst in Atlanta, GA

[Ankush Tripathi]

*Hi*

*Please go through the below position and if you feel comfortable, then
please send me your updated resume*



AML (Anti-Money Laundering) BAs (3) – in the PAST THEY HAVE ONLY HIRED
PEOPLE WITH ACTIMIZE



*Role: SR. AML(Anti-Money Laundering)-BA*

*Duration: 11 Months*


*Interview: Phone and Skype Location: Atlanta, GA*



*USC,GC  *



I need a *AML (Anti-Money Laundering) BA– With Actimize experience for a
project in Atlanta, GA.*

THE KEY IS ACTIMIZE – in the past they have ALWAYS hired good people with
ACTIMIZE

*Please send all of the following*.



·        Resume

*·        Will pay expenses*

·        Phone

·        Email

·        Consultant’s full legal name.

·         2 references….preferably managers

* Summary:*

Risk, compliance and financial crimes expert with a breadth of experience
within financial services, including leading strategy, organizational and
process design, and solution implementations for fraud, corporate security
and regulatory compliance projects. The individual should be able to assist
and consult the client in application of leading practices in the fraud and
corporate security alert and case management process.



*Required skills:*

·         10+ years of related experience including but not limited to the
background in banking operations management, compliance, credit, lending
and risk mitigation for credit card products, retail, consumer, home equity
lending, and distressed debt/collections.

·         Experience in leading documentation and business analysis on
similar projects in Financial Institutions

·         Experience in leading a team of analysts within a complex and
large implementation project

·         Experience in operating in a multi-vendor environment

·         Strong analytics ability and document management.

·         Strong writing skills.

·         Ability to manage several junior and middle level BAs.

·         Ability to coordinate and organize various sessions with the
clients (Corporate Security and Fraud departments).

·         Create, follow, report on various tasks and status reporting.

·         Excellent communication skills

·         Experienced in MS Work / Excel and other MS office products

·         Knowledge or working experience with various Fraud / Corporate
Security detection systems is a big plus (SAS, Detica, Norcom, other).

·          Knowledge or working experience with various Compliance case
management systems is a big plus (Actimize RCM, eRCM, SAS, other)







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*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 |

ank...@apetan.com | G-talk: ankush...@gmail.com | www.apetan.com

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