*Dear Candidate,* *We have an urgent opening for and I have sent you a job description please go through it and let me know if you are comfortable with it and also send me your consultant's updated. *
*Title:- Anti money Laundering Business Analyst* *Location : San Ramon, CA Duration:-6months Employment Type : Consulting* *Our client, a major global bank, is embarking on a large AML compliance project and is need of a team of AML business analysts to support this effort. The Technical Business Analyst will be responsible for reviewing, analyzing, evaluating and defining business system changes to support the project scope. Core Responsibilities • Collaborate with business and technical partners to review current AML processes and identify opportunities for improvement • Translate business requirements into systems recommendations • Participate in Joint Application Design sessions. • Propose and implement AML systems improvements. • Recommend upgrades and enhancements of business systems applications. • Oversee the modification of business system parameter or table changes; ensure changes meet user requirements. • Design and implement complex test plans and test conditions of business systems and interface applications. Administer the testing process and ensures validity of procedures. • Oversee departmental and bank processes and procedures related to systems and ensures compliance. • Provides support as a subject matter expert to department or business units. Requirements • Experience conducting financial investigations in bank operations, security, compliance, and legal areas including litigation, research, 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 • Experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements • Excellent organizational, time management, and project management skills • Excellent research skills including experience with online research tools • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook • Strong writing, analytical, and communication skills • Able to multitask and complete projects on time • 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* [image: logo] *Rohit Bhasin |* lead Recruiter | Apetan Consulting LLC Tel: 201-620-9700* |121| Fax:2015266869 | *Mail *: 72 van reipen ave pmb#255, Jersey City, NJ 07306| *Corp. Office:* 15 Union Avenue, office # 6, Rutherford, New Jersey 07070| ro...@apetan.com| www.apetan.com | *“Forget all the reasons why it won’t work and believe the one reason it will work**"* [image: https://s3.amazonaws.com/images.wisestamp.com/icons/facebook.png] <http://www.facebook.com/Apetanconsulting> [image: https://s3.amazonaws.com/images.wisestamp.com/icons/linkedin.png] <http://www.linkedin.com/company/apetan-consulting-llc?trk=top_nav_home> [image: https://s3.amazonaws.com/images.wisestamp.com/icons/twitter.png] <http://twitter.com/ApetanLLC> [image: e verify] *Disclaimer:* We respect your Online Privacy. This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. If you are not interested in receiving our e-mails then please reply with a "REMOVE" in the subject line at rem...@apetan.com and mention all the e-mail addresses to be removed with any e-mail addresses, which might be diverting the e mails to you. We are sorry for the inconvenience. -- You received this message because you are subscribed to the Google Groups "SAP ABAP" group. To unsubscribe from this group and stop receiving emails from it, send an email to sap-abap+unsubscr...@googlegroups.com. To post to this group, send email to sap-abap@googlegroups.com. Visit this group at https://groups.google.com/group/sap-abap. For more options, visit https://groups.google.com/d/optout.
