Hi 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* Requirements - 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>* -- You received this message because you are subscribed to the Google Groups "Open Source Erp & Crm" group. To unsubscribe from this group and stop receiving emails from it, send an email to open-source-erp-crm+unsubscr...@googlegroups.com. To post to this group, send email to firstname.lastname@example.org. Visit this group at https://groups.google.com/group/open-source-erp-crm. For more options, visit https://groups.google.com/d/optout.