Hi Friends- Please forward to me any available candidates with any AML
(Anti-money laundering ) experience (they may consider someone with
compliance and regulatory experience as well) -

*Title : Business Analyst.
*Location: Cranston, RI
Length: 3 + Months
Rate: $40  C-2-C (This is an intermediate level BA)

Description:
Require a resource to analyze and perform gap analysis for AML Operations
organization versus policy and procedural requirements. Resource should be
familiar with AML Operations including New Client Take-On, Periodic Reviews,
and Event Driven Reviews for commercial customers.

Technical Knowledge:
MS Office
People Management:
Provide technical support and coaching to team members
Strong command of English Language.


Yours Truly,

Amer Khan | IT Recruiter.
CAT Technology Inc
Hasbrouck Heights, New Jersey.
Voice: (201) 257 5081 Ext : 156
Fax:    201 727 9296
Email : [email protected].
Visit us at : www.catamerica.com.
Gtalk: amer.cattech.

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