Hiring - Contract w2 - BA with AML exp - Columbus, Ohio Onsite (No remote) - Columbus, Ohio – hybrid
Role: BA with AML exp
Location : Columbus, Ohio Onsite (No remote)
Overall 10+ years of experience and core 5+ Years of Experience in Banking and Finance domain prior experience working on AML related Compliance projects,
2+ years of experience in Oracle AML and Financial Crime Compliance Management—Transaction Monitoring
Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
Strong knowledge of Software Development Life Cycle (SDLC).
Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
Aman Kumar
Sr. Technical Recruiter
Tigerbells LLC
Suite 52, 1405 Chews Landing Rd.
Laurel Springs, NJ 08021
Phone: +1 609 375 8893
Email: aman@tigerbells.com