• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 12th Dec 2025

• Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
• Working Knowledge on OFSAA product is mandatory.• Experience in Transaction Monitoring in mandatory.
• Strong analytical skills required to organize and analyze multiple, complex data sets
Competencies:    Business Analysis, Knowledge of Anti-Money Laundering

Essential Skills:    
• Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
• Working Knowledge on OFSAA product is mandatory.
• Experience in Transaction Monitoring in mandatory.
• Strong analytical skills required to organize and analyze multiple, complex data sets
Desirable Skills:    
• Conduct data quality analysis; analyze data for trends and anomalies and present findings.
• Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
• Self-starter with the ability to work with minimum supervision.
• Strong communication skills (verbal and written)
• Perform other responsibilities and assist with special projects, as required.
• Technology : SQL (8/10) and Python is good to have.