Anti-Money Laundering Analyst
📋 Role Overview & Responsibilities
Opening for AML - Business Analyst with one of our direct client.
Due to nature of contract , we cannot work with 3rd Parties / C2C basis.
Title: AML - Business Analyst Location: Jersey City, NJ (3 days Onsite, Hybrid) Duration: Long term W2 contract
Need Local candidates only as Inperson Interview is must.
Required Skills:Looking for experience in AML/KYC and client/entity reference data subject matter expertise.Effectively partners at the peer level & higher to influence change.Understands the roles played by various teams in the business, operations & technology as it relates to AML onboarding, AML refresh and entity data generallyExpert in working with & summarizing data for managementWorks independently to achieve outcomesProficient user of relational databases (i.e., Toad or similar, Oracle db or similar, proficient in SQL)Familiarity with non-relational datastores – can interrogate these as required (eg, Cesium)Conceptual understanding services layer technologies (e.g., ESBs, MULE, Kafka) – can effectively capture requirements for development teams working on integrating our platform to other platforms,
For more details, please email resume in word document with contact details. No 3rd Parties.
Kind RegardsPrakshant Raj, RecruiterMitchell Martin Inc.Office : 646.442.9381 Mobile : 646.863.5395prakshant.raj@itmmi.com | www.mitchellmartin.com
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