DO NOT REPLY SEND RESUMES TO  tina(at)hireitpeople.com

*This is a Full-time position with our Client, please send resumes only if
you are match. In-person interview is a must. We will not pay any expenses
for an in-person interview. Salary up to 95k + Benefits.*

*H1B Candidates: *Client provided H1B Sponsorship/Transfer and you must
have at least 3 Years left on your H1B Visa

We are currently seeking a Project manager/Senior BA with expertise in
 Bridger orActimize, Surveillance, Antifraud, to support consulting and IT
services projects in AML, Due Diligence, Know Your Customer Assessments,
Suspicious Transaction reporting, Risk & Control Services, Transaction
Analysis, third party product implementation, etc.

Act as the interface between the client and the development team, ensuring
all the requirements are translated into a working system to meet the
requirements of the client.

Provide domain support for application development & testing, maintenance
and support

Assist with knowledge transfer, information gathering, BRD / FRD
preparation, ETL / data mapping, configuration, changes, testing etc. The
role would require verbal and written communication with business / IT
users.

Provide leadership for the team, recruitment, training and mentoring of
teams

4-6 years of experience

*Essential competencies*

   - AML, Surveillance, Anti-Fraud knowledge, experience and understanding
   - Experience in Actimize  or Bridger is essential
   - Participation in implementation of AML apps like Actimize, SAS AML,
   Mantas, Norkom, etc would be preferred.
   - Should have exposure to ETL / data mapping requirements
   - Experience in preparing business requirement documents (BRD) and
   Functional specifications (FRD)
   - Strong communication and relationship management skills.
   - Strong analytical and problem solving skills and the ability to use
   information to generate creative solutions to benefit the business.
   - Prior experience in IT firms will be preferred

*Qualifications and relevant experience*

MBA/ CFA in finance and/or banking

*Location:*

Location: Richmond, Virginia

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