Business Analyst with AML & Azure
at Atlantis IT group
Toronto, ON, Canada -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 19 Jan, 2025 | Not Specified | 20 Oct, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
LOCATION: TORONTO, ON | HYBRID
Responsibilities:
“Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
Strong analytical skills required to organize and analyze multiple, complex data sets
Summarizes statistical findings and draws conclusions, presents actionable business recommendations.
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.
Responsibilities:
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Business Analysis
Graduate
Proficient
1
Toronto, ON, Canada
