Hi This is Tom here.
I got your information from job portals. and I am contacting you as we have an opening for the following position. Below are the full job details and I would like to discuss this position with you. Please let me know your best contact number with a time to reach you. Also please send me a copy of your resume in word format. *Title : Business Analyst with SAM Products* *Location : San Ramon, CA* *Duration : 12 + Months* Requirements - 8-12 years’ experience in Financial services, with a focus on Compliance, BSA/AML - Strong understanding of BSA/AML IT ecosystem - Experience of working on Suspicious Activity Monitoring projects for medium to large sized banks - Good understanding of *Actimize SAM product*. Knowledge of at least one more industry standard SAM product - Experience of working with lines of businesses, Compliance teams, IT teams to define IT requirements, validate IT deliverables, assist with testing through large, multi-year projects - Strong understanding of regulatory requirements for SAM - Understanding of suspicious activity detection models, analytics, investigations and reporting process Desirable Skills: - Good communication skills, ability to influence a diverse set of stakeholders - Good documentation skills - Knowledge of regulatory compliance for financial institutions Thanks & Regards Tom Martin *SPAR Information Systems* *Email: tmar...@sparinfosys.com <tmar...@sparinfosys.com>* *URL: www.sparinfosys.com <http://www.sparinfosys.com/>* -- You received this message because you are subscribed to the Google Groups "SAP or Oracle Financials" group. To unsubscribe from this group and stop receiving emails from it, send an email to sap-or-oracle-financials+unsubscr...@googlegroups.com. To post to this group, send email to sap-or-oracle-financials@googlegroups.com. Visit this group at https://groups.google.com/group/sap-or-oracle-financials. For more options, visit https://groups.google.com/d/optout.
