Hi Folks, Hope you're doing great there..!
I am wondering if you have consultant available for the below position, if so please respond me with their most updated resume and the best contact number to reach them to discuss about the below role ASAP. Please respond back to :- vi...@itscient.com vicky.kumaritsci...@gmail.com *ITS AN FULL TIME PERMANENT JOB OPPORTUNITY* . *Role :- **Mantas AML Business Analyst* *Location: **Tampa,FL* *Duration: Long term .* *Client :- L&T* *JOB DESCRIPTION* : *Description:* This position is to fill the Business Analyst role who would be focusing on the analysis under IMR program requiring Compliance and stakeholder interaction and communications. IMR program outlines the processes for identifying, analyzing, tracking, escalating and resolving issues for the Anti-Money Laundering (AML) Transaction Monitoring taxonomy. Governance is provided for Issue Management and Resolution activities in the overall Compliance Issues Management and Resolution (IMR). IMR Business Analyst will be responsible for working with Upstream System partners, Compliance and Operations stakeholders in analyzing the data and functional gaps in Mantas AML Transactional Monitoring space, work with upstream system partners / Mantas SME partner teams and prepare GAP analysis document for the identified monitoring gaps. Candidate is required to have excellent communication (written and verbal) skills, profound knowledge on AML space. Candidate must have strong knowledge in transaction processing flow of consumer, corporate, markets. *Responsibilities:* Excellent analytical knowledge of transaction data and flow, knowledge of mantas data feeds and mantas data processing flow, understanding on mantas scenarios, thresholds, alerts, alert risk scoring. Accountable to work with upstream system partners, compliance and stakeholders, internal technology teams in identifying the gaps, remediation assessment and final remediation data delivery for remediation based on approved remediation scope. Provides in-depth and sophisticated analysis with interpretive thinking to document functional / data gaps. Understanding of AML reference and transaction data requirements for the financial services in order to cover all impacted areas as part of IMR process and defect fix. Work autonomously in pressurized environments, prioritizing work in a multi-client environment where demand exceeds supply Maintain understanding of Mantas as an AML software and associated industry standards Maintain the all documents and all required SDLC documentation / approvals Coordinates with upstream system partners, stakeholders, Compliance, Development Manager, and other team members in documenting the functional and data gaps. Bachelor’s degree or equivalent work experience 5+ years work experience in functional and data analysis Compliance Technology solutions for Financial Industry 3+ years work experience working on Oracle Mantas AML Transaction Monitoring platform High proficiency in business knowledge of AML data for financial industry Excellent Stakeholder communication skills *SKILL SETS SUMMARY* :- Full Name Contact Number Email ID Current location Expected Rate Relocation Yes /No Work Authorization in USA Total Years of Exp Skype ID LinkedIn Id Any Interview In Pipeline ? Any Offer In Pipeline? Availability for Phone Interview & Skype 2 TIME SLOTS FOR INTERVIEW // Start Date *Vicky Kumar* *IT–SCIENT LLC, Fremont, CA, USA* *ll Phone USA : (510) 516-7899**** EMAIL: vi...@itscient.com <vi...@itscient.com> // vicky.kumaritsci...@gmail.com <vicky.kumaritsci...@gmail.com>* *Web: www.itscient.com <http://www.itscient.com/> * -- You received this message because you are subscribed to the Google Groups "SAP Workflow" group. To unsubscribe from this group and stop receiving emails from it, send an email to sap-workflow+unsubscr...@googlegroups.com. To post to this group, send email to sap-workflow@googlegroups.com. Visit this group at https://groups.google.com/group/sap-workflow. For more options, visit https://groups.google.com/d/optout.