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Hi,

Hope your are Doing Good…!

I have an urgent opening on Sr. Business Analyst -Norkom AML Position with my client. Please send me the resumes with full name, contact details, Salary, and availability date.

Requirement details:  

Title                 :
Sr. Business Analyst -Norkom AML

Location         : Warrenville IL

Duration         :6- 12+ months                        

Rate                 : Market

 

 Technical skills and Knowledge:

Primary Skills: Sr. Business Analyst- Norkom AML

Responsibilities:

 

8-12 Years of experience in Banking, Lending, AML and related areas.

Strong banking, lending expertise – across areas of banking

Good knowledge of AML – Customer due diligence/ KYC, Suspicious Activity Monitoring, Watchlist Monitoring, FATCA Compliance, CTR, SAR Reporting

Exposure across banking, lending, leasing areas like Loan/ lease, Risk & Regulatory compliance and reporting, Accounting etc.

Exposure in working as a functional/ business analyst in a delivery project

Good understanding of Data Analysis and Data Mapping

Exposure to Norkom AML solution/ BAE AML application

Should be a good communicator and a good team player

Good interpersonal skills, confidence and ability to interact professionally with people at all levels.

Strong business focus including problem resolution

Strong written and verbal Communications Skills and presentation skills.

 

 

Thanks & Regards

Shawn Marsh   

Agile Enterprise Solutions, Inc

Ph: 972-427-1801

shawn_marsh@aesinc.us.com    ||| www.aesinc.us.com

Agile Enterprise Solutions Inc || "Ensuring Client's Success"||

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