Dear All,

If you have anyone with you for the following position, please send the
suitable resume along with Contact Details, Current Location and Pay Rate
as soon as possible.

Kindly share suitable resumes ASAP to hem...@tekshapers.com

Your earlier reply would be highly appreciated.





*Business Analyst *



*Location-Charlotte**, NC*



*Duration- 6+ months*





*Business Analyst*



*Job Description: *



·         Over 10 years of project and/or Business experience in Fraud /AML
.

·        Evaluates and implements new initiatives process/workflow
improvements and program/policy changes.

·        Primary responsibility will to be perform data analysis for source
to target system needed for new anti-money laundering and fraud platform,
create and maintain data mapping documentation for source target systems,
help design and document data integration layer requirements (specifically
any required consolidation, transformation, normalization of data elements)

·        Resource will also act as data subject matter expert for new
target system and work with. external vendors to understand and documents
new anti-money laundering and fraud platform.

·        ACTIMIZE experience a plus or another similar vendor.

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