Job Title: ACTIMIZE SME
Location: Lake Mary, FL – Remote should be fine.
Long Term Project
Job Description
Especially strong verbal and written communication skills
Work closely with business units to determines requirements, perform gap analysis on existing systems, and priorities issues
Ability to handle the communication and build relationship with the client and business users
Required 15+ years of experience as a business analyst in the financial in industry in AML at consulting firms, product vendors or banks.
Experience with payments (swift ISO20022, ACH, digital payments), securities and cards
Maust have very good understanding of SDLC process
Experienced professionals in agile methodologies
Proficient in PL/SQL form a query prospective as a large database platform (MS SQL and oracle etc.)
Strong data analysis skills
Responsibilities
Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements.
Strong understanding of or the ability to quickly gain such, of applicable laws, regulations and guidance in the subject area as well as desire to keep up the changes in a complex environment.
Provide professional service expertise and leadership to the client project and implementation
Conduct client workshops, assessments, and strategic planning activities.
Skills Required
Understanding of AML concepts in several of the following areas:
SAM 8.X to SAM 9.2 to SAM 10
Extensive work experience with Actimize AML products.
Suspicious activity reporting
ACAMS or similar certification is a plus
Tools Experience (Must Have)
MS office, Nice Actimize, oracle/SQL and Jira
Submission Format
Need updated Resume, - copy, photo id, i94 and travel history for - independent candidate with below details.
Candidate Full Name (as per passport)
Personal Email ID
Personal Phone no (no Google Voice):
Hourly Rate On W2 Or Salary For Fulltime
Employer details for H1B candidate (email id and contact details)
Years of experience
Total experience in US
Education ( list both master’s & bachelor’s with year of passing & university name)
Current employer name (who holds H1)
Skype ID
LinkedIn Profile: Must
Current Location
Last project location
Willing to relocate
Availability to start on the project
Next 3 days availability for Technical Screening (WebEx/Skype)
If - candidate, when did she/he came to US
If - candidate What was - on arrival
Thanks & Regards
Kumar Amar Kant
Sr. Account Manager, Tanisha Systems Inc
Phone : (phone number removed) (Direct)
Office: (phone number removed)
Email
Address:99 Wood Ave South Suite # 308,Iselin, NJ 08830
