*Dear candidate,*
*We have an urgent opening for **Business Analyst** 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 updated resume ASAP as applicable **(Updated Resume with your Employer Details ) .* * Title: Business Analyst* * Location: Atlanta | GA* * Start date: ASAP* * Duration: 6+ Months* *Job Description:* *Business Analyst for an opportunity in the Downtown Atlanta area. * *Individual must have a diverse body of experience on technology projects specifically in the systems integration and systems requirements areas. Prior experience with large scale systems implementation efforts is mandatory. The successful candidate will have • strong, proven analytic skills, • good written and verbal communications, • business acumen, • exceptional meeting facilitation skills, • ability to plan work / meet deadlines. • strong organizational skills, • ability to link tasks, dependencies and impacts to overall project objectives and activities. Specific assignment: The BA candidate will act as 1 of 2 Commercial Lending BAs supporting Analysis systems requirements elicitation, validation, deliverable creation and approval for the AML EDD/RAF Project (AML = Anti Money Laundering / RAF = Risk Assessment Form / EDD = Enhanced Due Diligence). The primary goal of the AML EDD/RAF project is to provide the company with an integrated solution suite for enterprise-wide customer risk assessments, combining focused models, rules, and profiles with advanced analytics, to assist Client's Operations and Management in complying with anti-money laundering Regulations. The AML Group works with all areas of the bank and its subsidiaries to ensure compliance with the Bank Secrecy Act (BSA), as amended by the USA PATRIOT Act and all other laws and regulations related to anti-money laundering and terrorist finance detection, as well as economic sanctions administered by the Office of Foreign Assets Control (OFAC). The delivered solution will span Lines of Business and address end-to-end AML requirements – from client on-boarding, watch list filtering, and activity monitoring.* Best Regards *Anupam Amita* Technical Recruiter P-201-285-8031 * 104 | F- 201-526-6869 *APETAN CONSULTING LLC* 72 Van Reipen Avenue # 255 Jersey City, NJ 07306 [email protected] <[email protected]> http://www.apetan.com *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 [email protected] <[email protected]> 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 "Vendors" 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/vendors. For more options, visit https://groups.google.com/d/optout.
