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Title - AML Business Analyst WITH OFSAA product
Job Location – MOUNT LAUREL NJ Onsite Position
Rate – $58/HR ON C2H
Job Type – Contract to Hire
Job Description:
Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities• Working Knowledge on OFSAA product is mandatory.• Experience in Transaction Monitoring in mandatory.• Strong analytical skills required to organize and analyze multiple, complex data sets
Best Regards!
Pradeep kumar | Talent acquisition | Realtek Consulting LLC
Mobile: : 1 (732)- 719-6819
Email: Pradeep@realtekconsulting.net| Web: www.realtekconsulting.net
US Address: 90 East Halsey Road Ste# 326, Parsippany NJ 07054
Offices: New York | New Jersey | London | Stockholm | Netherlands | South Australia | Chennai
Contractor
Business Services
$79k-98k (estimate)
06/12/2024
07/10/2024
realtekconsulting.net
Westwood, NJ
<25
Business Services