.
Email: n...@bayonesolutions.com

*Position: Senior Business Systems Analyst*
*Location: San Ramon, CA*
*Term: 6 Months Contract (Possible extension)*
*Interview: Phone+Skype*
*100% Onsite*

Description:
Client needs a very Senior Business Systems Analyst contractor with
significant experience with compliance.
Must have compliance project experience in two or more of the following
areas:

PROGRAM                                           (ABBREVIATION)
• Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
• Customer Due Diligence (CDD)
• Office of Foreign Assets Control (OFAC)
• Suspicious Activity Monitoring (SAM)
• Currency Transaction Report (CTR)

Thanks/Regards,

Niraj Jha

BayOne Solutions Inc.

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