Hi,
Hope you are doing well!
Please send me the updated resumes for the position mentioned below:-
*Details are as follows:*

*Title           : BA with Anti Money Laundering (AML) exp*
*Location    : NYC, NY*
*Duration    : 6 Months+*
*Required    : Phone, In-person Interview. Skype only
for stellar consultant. Client                                    strongly
prefers F2F interview. **No remote work. *

*Description: *

   - *Deal Breaker =  A consultant with Financial clients experience who
   has worked on Anti Money laundering and SQL!*


*Qualifications*
* Financial services experience (banking, brokerage or insurance) A MUST
** Experience of brokerage / deal surveillance, anti-money laundering (AML)
and/or fraud prevention - A MUST*
* External *Consulting or Professional Services experience at a vendor - A
PLUS*
* Strong writing skills are essential
* Experience with *SQL is a must!*
* Experience writing detailed specifications
* Team oriented
* Able to thrive in a fast paced environment

*Responsibilities*
* Communicate with clients to gather and document requirements
* Write business specifications
* Write test plans and conduct testing
* Prepare use cases, test cases and test data
* Perform data analysis






Thanks and Regards,

Jais
Direct:   646-201-5399
[email protected]

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