Hi,

Here is HOT  *Compliance Business Analyst
<http://www.indeed.co.uk/Compliance-Business-Analyst-jobs> **requirement * for
your consultants at *Columbus, OH*





*Title:* *Compliance Business Analyst
<http://www.indeed.co.uk/Compliance-Business-Analyst-jobs>*

*Location: San Ramon, California. *

*Duration:  12 Months *

*Interview:  Telephonic +Skype*



*Job Description:*





·         The Job Description of Ba Compliance is as follows:

·         We need a very strong candidate with the following skills with at
least 8 - 10 yrs of experience

·         Anti Money Laundering,

·         Bank secrecy act,

·         Data analysis,

·         Business analysis,

·         SQL,

·         banking,

·         data warehouse,

·         Currency transaction report and Suspicious activity monitoring

·         Client: Bank of the West

·         Duration: 6 Months +

·         Please forward me resumes with relevant work exp: Scrum Masters,
product owners, BA - Risk and regulation is not a good fit.

·         This role somebody currently working with a bank in a similar
role is the best fit.







*Regards*

*Vivek Nagare*

*IDC Technologies Inc.*

*Direct: **408-909-9498 EXT-691 *

*Skype: vivek.nagare1*

*Email: vivek.na...@idctechnologies.com <jai...@idctechnologies.com>*

*Web: www.idctechnologies.com <http://www.idctechnologies.com/>*

*US Office: IDC Technologies, Inc.,1851 McCarthy Boulevard, Suite 116,
Milpitas, CA , USA, 95035*

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