This is Tom here.

I got your information from job portals. and I am contacting you as we have
an opening for the following position. Below are the full job details and I
would like to discuss this position with you. Please let me know your best
contact number with a time to reach you. Also please send me a copy of your
resume in word format.

*Title          : Business Analyst with Actimize*

*Location  : San Ramon, CA*

*Duration : 12 + Months*


-              8-12 years’ experience in Financial services, with a focus
on Compliance, BSA/AML

-              Strong understanding of BSA/AML IT ecosystem

-              Experience of working on Suspicious Activity Monitoring
projects for medium to large sized banks

-              Good understanding of *Actimize SAM product*. Knowledge of
at least one more industry standard SAM product

-              Experience of working with lines of businesses, Compliance
teams, IT teams to define IT requirements, validate IT deliverables, assist
with testing through large, multi-year projects

-              Strong understanding of regulatory requirements for SAM

-              Understanding of suspicious activity detection models,
analytics, investigations and reporting process

Desirable Skills:

-              Good communication skills, ability to influence a diverse
set of stakeholders

-              Good documentation skills

-              Knowledge of regulatory compliance for financial institutions

Thanks & Regards

Tom Martin

*Metasis Information Systems*

*Email: tmar...@metasisinfo.com <tmar...@metasisinfo.com>*

*URL: www.metasisinfo.com <http://www.metasisinfo.com>*

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