Project Manager w/ Anti Money Laundering Exp

Project Manager w/ Anti Money Laundering Exp

We specialize in Staffing, Consulting, Software Development, and Training along with IT services to small to medium size companies. AG's primary objective is to help companies maximize their IT resources and meet the ever-changing IT needs and challenges.

In addition, AG offers enterprise resource planning and enterprise application integration, supply-chain management, e-commerce solutions, and B2B public exchanges and B2B process integration solutions. Our company provides application analysis, design, development and programming, software engineering, systems development, testing, integration, and implementation, and management consulting services to various clients – including governmental agencies and private companies – throughout the United States and India.

We provide these services in multiple computing environments and use technologies such as client/server architecture, object-oriented programming languages and tools, distributed database management systems, state-of-the-art networking, and communications infrastructures. Our honest and realistic approach to recruiting dictates that AG does not entice or lure engineers from their employers. We represent only high caliber technical professionals who have committed to making a change required by career.

Technical Skill :-

Analyst / PM with exp in handling Anti Money Laundering projects and AML tools Associate is required to have experience of how cash and custody move in and out of bank.

Working as Analyst in Anti Money Laundering projects is a plus.

Should have experience / exposure to various AML products / tools available in the market like Trust 3000, icash, ibiz, swift.

Preference is for someone to have worked with State Street earlier

Additional Information

1. Good comm skills are a big priority
2. Duration: 12+ Months

3. Candidate must have excellent verbal and written communication skills.