*QA Automation Tester*

*6 month contract *

*Location: San Ramon, CA *

*$35/hr on c2c                                *

*ONLY GC, USC*





Required Skills:

1+ years with BSA/AML, CDD or EDD, and / or conducting and managing
financial investigations and/or research such as in bank operations,
security, compliance, and legal areas including criminal and/or civil
litigation, researching, comprehensive reporting and documentation, and
pattern recognition.

Solid knowledge of AML processes, communication of, and adherence to, the
procedures of AML compliance functions knowledge is critical to both
conducting SAR determinations and / or conducting CDD reviews

Basic knowledge of investigative techniques including transaction analysis,
evidence gathering and demonstrated research and/or pattern recognition
skills

Detailed analytical and research skills including use of online research
tools and report writing

Ability to work independently and display initiative

Detailed planning and organizing skills

Ability to follow specific goals and meet required deadlines



*Thanks and Regards*

*Shweta Ojha*

Sr. Technical Recruiter | Sage Group Consulting

*Direct: *732-784-6492

*Email: *so...@sagetl.com

*Gtalk: *sojha1290*|Ymail: *ojha1290

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