*Hi ,*

* *

*Send me your consultant resume and contact details……ASAP*

* *

*Loc – NYC or Atlanta GA*

*Duration – 6 months *

* *

*BA with AML (anti-money laundering) and financial services*

* *

*Responsibilities*

Communicate with clients to gather and document requirements

Write business specifications

Write test plans and conduct testing

Prepare use cases, test cases and test data

Perform data analysis



*Qualifications*

Financial services experience (banking, brokerage or insurance) A MUST

Knowledge of brokerage / deal surveillance, *anti-money laundering
(AML)*and/or fraud prevention – A MUST

External Consulting or Professional Services experience at a vendor – A PLUS

Strong writing skills are essential

SQL knowledge

Experience writing detailed specifications

Ability to travel 20% of the time





*Regards,*

*Pankaj Sharma*

*Assistant Manager-Resourcing*

*IDC Technologies*

*Phone:* 408-457-9399  Ext- 2024, *Fax-* 408-608-6088

*Email: *pankaj.sha...@idctechnologies.com

*Web:* www.idctechnologies.com

*Gtalk:* pankajsharma9718   |   *YM: *pankajreks



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