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Sr. Business Analyst with Norkom /AML/money Laundering

Sr. Business Analyst with Norkom /AML/money Laundering

Job Code: BAAML123
Company Name: Agile Enterprise Solutions Inc
Job Location:
Zip Code: 60555
Job Category/Title:
Employment Category: Contract - Corp-to-Corp, Contract - W2
Position Type: Senior Level
Travel Required: No
Interview Type: Video Conferencing
Job Description: Title : Sr. Business Analyst -Norkom AML
Location : Warrenville IL
Duration :6- 12+ months
Rate : Market

Technical skills and Knowledge:
Primary Skills: Sr. Business Analyst- Norkom AML

8-12 Years of experience in Banking, Lending, AML and related areas.
Strong banking, lending expertise – across areas of banking
Good knowledge of AML – Customer due diligence/ KYC, Suspicious Activity Monitoring, Watchlist Monitoring, FATCA Compliance, CTR, SAR Reporting
Exposure across banking, lending, leasing areas like Loan/ lease, Risk & Regulatory compliance and reporting, Accounting etc.
Exposure in working as a functional/ business analyst in a delivery project
Good understanding of Data Analysis and Data Mapping
Exposure to Norkom AML solution/ BAE AML application
Should be a good communicator and a good team player
Good interpersonal skills, confidence and ability to interact professionally with people at all levels.
Strong business focus including problem resolution
Strong written and verbal Communications Skills and presentation skills.
Duration: 12 Month(s)
No. of Posts: 5
Job Expiry Date: September 22, 2016
Telecommute: No
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