ACTIMIZE SME - Tanisha Systems
new york, NY 10016
About the Job
Job Title: ACTIMIZE SME
Location:Lake Mary, FL – Remote should be fine.
Long Term Project
Job Description:
Responsibilities:
Skills Required:
Submission Format:
Thanks & Regards
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
- 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 Phone no (no Google Voice): | |
| Personal Email ID: | |
| 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) | |
| * Status | |
| 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 : 408-620-5751 (Direct) Office: (732) 944-0302 Email: amar@tanishasystems.com www.tanishasystems.com Address:99 Wood Ave South Suite # 308,Iselin, NJ 08830 |
Source : Tanisha Systems
