Hi, Hope you are doing great! Please find the requirement below , If you find yourself comfortable with the requirement please reply back with your updated resume and I will get back to you or I would really appreciate if you can give me a call back at my contact number
*614-495-9222 * 484 Position: Business Analyst With SAR and AML* *Location: COLUMBUS, OH Duration: 6+ month* Fraud & Risk Management Experience (Years) 4-6 *Essential Skills* • Investigate and assess alert ... • Investigate and assess alerts for potential money laundering risks in the Bank • Conduct investigations using the Bank’s various, diverse internal and external data systems and retrieval processes to gather evidence supporting a reasonable suspicion of money laundering, organized crime or terrorist financing activities involving the Bank’s customers • Review transactions reviewed by level 1 analyst • Create a case summary with SAR / No SAR details and write exhaustive notes • Save all relevant documents as part of investigation and upload them as part of case summary • Dispose the case based on the investigation • Contact Front Office / Relationship Manager on cases where additional / missing documents are required • Investigate, review and resolve AML related and economic sanction related alerts • Review exception cases and share learning with the team * Desirable Skills *2+ years of relevant experience 2+ years of relevant experience in AML investigation including filing SAR *Please Send me your resume and fill your details in below mentioned table.* Title (Mr./Mrs./Miss): Legal Name First Name: Middle Name (if applicable): Last Name: DOB Gender: Nationality: Available from: SSN Last 4 Digit Contact Number: Email ID: Total IT Experience (Years): Experience in Required Skills (Years): Key skills Location Grade / Years of Experience: visa status: Educational details: Name of Degree: Specialization: Duration Start Date (mm/dd /yyyy): Duration End Date (mm/dd/yyyy): University: Type (Full time / Part time): Skype ID Best Time for interview:- Hourly Rate: Thanks & Regards Prateek Bhardwaj United Software Group Inc.. 565 Metro Place South. Suite # 110 Dublin, OH 43017 *Phone: 614-495-9222 * 484 Fax: 1-866-764-1148 **pratee...@usgrpinc.com* <pratee...@usgrpinc.com> *www.usgrpinc.com* <http://www.usgrpinc.com/> To unsubscribe from this mailing, please reply to this email with the word UNSUBSCRIBE <techsupp...@usgrpinc.com,pan...@usgrpinc.com?subject=UNSUBSCRIBE%E2%80%9D.>in the subject line, or click here. -- You received this message because you are subscribed to the Google Groups "Oracle Developers" group. To unsubscribe from this group and stop receiving emails from it, send an email to oradev+unsubscr...@googlegroups.com. To post to this group, send email to oradev@googlegroups.com. Visit this group at http://groups.google.com/group/oradev. For more options, visit https://groups.google.com/d/optout.
