please send me resume at [email protected] Hi Associate,
Currently, I am recruiting candidates for one of my requirement as mentioned below. If you have a matching profile, please send me the updated resume along with contact details at the earliest. *Job Title* Business Systems Analyst AML Patriot Act Compliance *Project Location* Boston MA *Duration* 6 months /Contract * Skills Required and Job Description:* *MOI::Telephonic Followed by skype* * client::state street * ***Needs to have solid/current experience with AML/Patriot Act compliance Minimum Requirements: • 8+years overall BSA experience with significant work in the financial sector specific to AML/Patriot Act Compliance • Outstanding customer facing/comm skills expected Applicant must meet ALL of these requirements. Description: • Performs Anti Money Laundering and USA PATRIOT ACT Compliance including Risk Reviews, Sanction, PEP and Negative News Screening. • Defines requirements researching and resolving issues. • Performs investigations of obtaining required documentation • Analyzes current processes and recommends solutions and improved processes. • Provides customer service skills, technical and business knowledge to internal clients. • Keeps abreast of AML and Sanctions developments. • Conducts research on industry standards and acceptable documentation requirements for compliance with AML. • Performs additional tasks and projects as needed *Regards,* *Rupa Kumari* *Technical Recruiter* *RG Talent Inc* *39120 Argonaut way* * Suite # 157, Fremont CA 94538* *Phone : 510-443-0757 x 126* *Email : [email protected] <[email protected]> * *G-Talk :**[email protected] <[email protected]>* *URL : www.rgtalent.com <www.rgtalent.com>* -- You received this message because you are subscribed to the Google Groups "US_IT.Groups" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/us_itgroups. For more options, visit https://groups.google.com/d/optout.
