This requirement is ONLY for H1B / US CITIZENS / GC’S / GC-EAD / H4-EAD / L2-EAD / TN Visa - NO OPT / NO CPT
Job Title Actimize Business Analyst | AML
Location Wilmington, Delaware
Duration 6 Months
Job Description
Job Title: Actimize Business Analyst | AML
Work Location & Reporting Address: Wilmington, DE 19809
Rate: $/hr on C2C or $/hr on W2 all-inclusive
• Does this role require any travel: No
• Is there a possibility of some remote work due to COVID19 situation: Yes
• Visa dependent candidates: Yes
• Would you require the candidates to meet you for in-person interview: NO
• Is Skype/WebEx interview OK: WebEx with Video
• Education Qualification required: N/A
Job Details:
Minimum years of experience: 8+ years.
- More of a consulting profile big 4 types or someone directly worked as a Business Analyst in Product company in AML space
- AML experience in system implementation CDD customer due diligence SAM Suspicious activity monitoring WLF Watch list filtering programs is a must
Must Have Skills*
- Actimize Business Analysis
- Actimize experience is a big plus
- Experienced in Model tuning, threshold analysis and analytics
Nice to have skills
- Business Analysis
- Minimum 8 years experienced
Thanks,
Tabitha Monisha Rayi
Office: 310-818-4424
Certified Women Owned Minority Business Enterprise {WMBE}
3868 Carson Street, Suite 204, Torrance, CA 90503 | Offices: USA, India, Australia, UK and New Zealand
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