Job Title: ACTIMIZE SMELocation: Lake Mary, FL Remote should be fine.Long Term Project Job Description:
- Especially strong verbal and written communication skills
- Work closely with business units to determines requirements, perform gap analysis on existing systems, and priorities issues
- Ability to handle the communication and build relationship with the client and business users
- Required 15+ years of experience as a business analyst in the financial in industry in AML at consulting firms, product vendors or banks.
- Experience with payments (swift ISO20022, ACH, digital payments), securities and cards
- Maust have very good understanding of SDLC process
- Experienced professionals in agile methodologies
- Proficient in PL/SQL form a query prospective as a large database platform (MS SQL and oracle etc.)
- Strong data analysis skills
Responsibilities:
- Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements.
- Strong understanding of or the ability to quickly gain such, of applicable laws, regulations and guidance in the subject area as well as desire to keep up the changes in a complex environment.
- Provide professional service expertise and leadership to the client project and implementation
- Conduct client workshops, assessments, and strategic planning activities.
Skills Required:
- Understanding of AML concepts in several of the following areas:
- SAM 8.X to SAM 9.2 to SAM 10
- Extensive work experience with Actimize AML products.
- Suspicious activity reporting
- ACAMS or similar certification is a plus
Tools Experience (Must have):
- MS office, Nice Actimize, oracle/SQL and Jira
Submission Format:
- Need updated Resume, * copy, photo id, i94 and travel history for * independent candidate with below details.
Candidate Full Name (as per passport) Personal Phone no (no Google Voice): Personal Email ID: Hourly rate on W2 or Salary for Fulltime: Employer details for H1B candidate (email id and contact details) Years of experience Total experience in US Education ( list both masters & bachelors with year of passing & university name) * Status Current employer name (who holds H1) Skype ID LinkedIn Profile: Must Current Location Last project location Willing to relocate Availability to start on the project Next 3 days availability for Technical Screening (WebEx/Skype) If * candidate, when did she/he came to US If * candidate What was * on arrival Thanks & Regards Kumar Amar Kant Sr. Account Manager, Tanisha Systems Inc Phone : 408-###-#### (Direct) Office: (732) ###-#### Email: Address:99 Wood Ave South Suite # 308,Iselin, NJ 08830