Hello All

Hope you're doing great there..!

Please find the JD given below .Share your profile and details to the given
address.


Please respond back to :-    vi...@itscient.com


*Note* :-  PLEASE AVOID DOUBLE SUBMISSION !!


ROLE

*Sr AML Business Analyst*

LOCATION

NYC,NY

DURATION

12+Months

CLIENT

Stefanini

END CLIENT

Morgan Stanely

Rate





*Job Description*:-


Required Skills:

·         7+ years in business analysis experience

·         Strong interpersonal and stakeholder management skills

·         Understanding of systems engineering concepts

·         Strong documentation skills to create requirement documentation,
functional specification, use case, process/product flow diagrams

·         Strong data analysis and SQL skills

·         Experience working in Agile and Waterfall projects

·         Ability to multi-task with good organizational and time
management capabilities

·         Excellent oral and written communication skills

·         Strong and proven problem solving skills

·         Excellent in MS Office (Word, PowerPoint, Excel)

·         Bachelors in Computer Science or a related Field, Masters Degree
is a plus Desired Skills

·         Financial Services experience is a significant plus

·         Knowledge of OFAC/Sanctions, Fraud, Risk related products

·         Knowledge of Financial Crimes technology ( such as Actimize,
Mantas, Accuity, Bridger Insight, Compliance Link)

·         ACAMS Certified

·         Object Oriented Design and Development

·         Past experience with Morgan Stanley development environment



*SKILL SETS SUMMARY* *:-*

Full Name



Contact Number



Alt Contact Number



Email ID



Current Location (Zipcode)



Relocation (Y/N)



Visa Status



Linked In ID



Skype ID



Education and Passing Years



SSN No (Last 4 Digits)



Rate



Total Experience



1 st Slot of Interview



2 nd Slot of Interview



Availiblity for New Project



Mode of Interview(F2F)



2 Refrences with contact





Total IT Experience: +Years

Total US Experience: +Years

*Skills*

*Years of*

*Experience/Exposure*

*Expertise Level (0 - 10)*

*[1=Novice; 10=Expert]*

BA

AML  Exp







*Vicky Kumar *

*IT–SCIENT LLC, Fremont, CA, USA ll Phone USA : (510) 516-7899 ​EMAIL: *
*vi...@itscient.com* <vi...@itscient.com>

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