DO NOT REPLY SEND RESUMES TO tina(at)hireitpeople.com *This is a Full-time position with our Client, please send resumes only if you are match. In-person interview is a must. We will not pay any expenses for an in-person interview. Salary up to 95k + Benefits.*
*H1B Candidates: *Client provided H1B Sponsorship/Transfer and you must have at least 3 Years left on your H1B Visa We are currently seeking a Project manager/Senior BA with expertise in Bridger orActimize, Surveillance, Antifraud, to support consulting and IT services projects in AML, Due Diligence, Know Your Customer Assessments, Suspicious Transaction reporting, Risk & Control Services, Transaction Analysis, third party product implementation, etc. Act as the interface between the client and the development team, ensuring all the requirements are translated into a working system to meet the requirements of the client. Provide domain support for application development & testing, maintenance and support Assist with knowledge transfer, information gathering, BRD / FRD preparation, ETL / data mapping, configuration, changes, testing etc. The role would require verbal and written communication with business / IT users. Provide leadership for the team, recruitment, training and mentoring of teams 4-6 years of experience *Essential competencies* - AML, Surveillance, Anti-Fraud knowledge, experience and understanding - Experience in Actimize or Bridger is essential - Participation in implementation of AML apps like Actimize, SAS AML, Mantas, Norkom, etc would be preferred. - Should have exposure to ETL / data mapping requirements - Experience in preparing business requirement documents (BRD) and Functional specifications (FRD) - Strong communication and relationship management skills. - Strong analytical and problem solving skills and the ability to use information to generate creative solutions to benefit the business. - Prior experience in IT firms will be preferred *Qualifications and relevant experience* MBA/ CFA in finance and/or banking *Location:* Location: Richmond, Virginia -- 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 http://groups.google.com/group/sap-workflow. For more options, visit https://groups.google.com/groups/opt_out.