Hi,
This is Sravan Kumar from Vedainfo and I have the below requirement with our Esteemed Client so please let me know if you are comfortable or if you have any consultant to submit
Title: Actimize BA Requirement
Location: Wilmington, DE
Duration: 6 to 12 Months
Detailed Job Description
3-4 years’ experience in Business analysis for Anti-Money Laundering Implementations, specifically Screening, Filtering, Customer Due Diligence and Transactions monitoring
Experience in interacting with AML Business and Operations team for Requirements elicitation
Experience with data analysis, Rules analysis, BRD Documentation
Understanding of products like Lexis Nexis Bridger, Actimize CDD, SAM, RCM (Nice to have)
Good oral and written communication skills, documentation skills
Overall understanding of FS Domain, specifically Cards and retail
Thanks
Sravan Kumar
sravan@us.vedainfo.com
310-929-1147
Certified Women Owned Minority Business Enterprise {WMBE}
3868 Carson Street, Suite 204, Torrance, CA 90503 | Offices: USA, India, Australia
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