*Centennial, Colorado* *6+months* Successful AML/ BSA Consultants should possess knowledge and experience in the following or related fields: Bachelors degree in relevant subject area 5+ years subject matter expertise in AML, BSA, CIP, KYC, Fraud Detection, Bank Audit, Regulatory Compliance, and/or AML control environments Project Management/ Business Analyst consultants with hands on experience driving and supporting regulatory related projects surrounding AML & BSA Compliance, regulatory reporting, SARs, CTRs, implementations of compliance policies and procedures, as well as regulatory process reengineering to meet project milestones and internal /external deliverables Significant experience conducting compliance reviews, gap analysis, evaluating internal controls and communicating findings AML Certifications (CAMS, ACAMS, CRCM and CFE) Analytic ability to identify problems and arrive at practical solutions Effective written and verbal communication skills Eligible to work in the US and pass a background check Willingness and ability to travel preferred OUR BUSINESS Experis FSI COE/Practice focuses on understanding and leading these strategic business initiatives providing the on-demand thought leadership, project consulting and specialty resources you require to be successful. We ensure your specific business needs are clearly understood then tailor and deploy a solution to meet your objectives.
Thanks & Regards Mohd Fahad | * ReasonSourceTech. ______________________________* *| E: [email protected] <[email protected]> **| Url :** www.reasonsourcetech.com <http://www.satincorp.com/>* -- You received this message because you are subscribed to the Google Groups "Oracle Users" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/oracle-users. For more options, visit https://groups.google.com/d/optout.
