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Jobs or company...

ACTIMIZE SME

Salary undisclosed

Apply on

Dice
Original
Simplified
Job Title: ACTIMIZE SME
Location: 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 master s & bachelor s 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 : (Direct)
Office:
Email:

Address:99 Wood Ave South Suite # 308,Iselin, NJ 08830
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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