Job Seekers, Please send resumes to resumes@hireitpeople.com

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

Minimum years of experience*: 10+