Hi ,

Please send resume [email protected]



*Job Title*

Senior Systems Analyst

*Project Location*

San Ramon CA

*Duration*

6 months /Contract


* Skills Required and Job Description:*

*Mode of Interview: Telephonic + Skype*

*Basic Technical Requirements*

   - 8-12 years’ experience in Financial services, with a focus on
   Compliance, BSA/AML
   - Strong understanding of BSA/AML IT ecosystem
   - Experience of working on Suspicious Activity Monitoring projects for
   medium to large sized banks
   - Good understanding of Actimize SAM product. Knowledge of at least one
   more industry standard SAM product
   - Experience of working with lines of businesses, Compliance teams, IT
   teams to define IT requirements, validate IT deliverables, assist with
   testing through large, multi-year projects
   - Strong understanding of regulatory requirements for SAM
   - Understanding of suspicious activity detection models, analytics,
   investigations and reporting process



*Desirable Skills:*

   - Good communication skills, ability to influence a diverse set of
   stakeholders
   - Good documentation skills
   - Knowledge of regulatory compliance for financial institutions


  Thanks & Regards, *MEENAKSHI MEHTA* Technical Resource Specialist *RG
Talent Inc.* 39120 Argonaut way Suite # 157, Fremont CA 94538 Phone :
510-443-0757 EXT- 107 Email : [email protected]

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