Hi ,

I hope you are doing well. I do have new requirement please gothrough it if
you are comfortable send me updated resumes at skum...@sagetl.com

*Title: QA Automation Tester*

Location: *San Ramon, CA*



Duration: *3-6 months contract*



Interview is a* phone conversation *



GC/Citizen/GC EAD.



Pay rate : *35/hr on C2C*



*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 & Regards,

Soni Kumari

Technical Recruiter |Sage Group Consulting Inc

3400 Highway 35S, Suite #9 Hazlet NJ 07730

Phone : 732.767.0010 x 450 | Direct: 732-856-5824

Email : skum...@sagetl.com

http://www.sageci.com

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