Urgent Requirement AFC Investigation & Case Management Location: New York city, NY


Hope you are doing well!!!

We have urgent requirements with our client  in    New York city, NY  Please send the below JD and let me know if you are interested.


Role: Senior Business Analyst – AFC Investigation & Case Management

Location:  New York city, NY 
Duration: 14 Months+
Visa Status GC USC H4EAD 

  Exp: 10+ Yrs.  

Mandatory :AFC Investigation & Case Management

 – Senior business analyst with experience in agile projects
– Excellent knowledge of Investment banking/capital markets
– Knowledge of Anti Money Laundering/ Anti Financial Crime is a MUST.
– Experience in AFC investigation & case management is the key skill
– Experience working with Technical teams in development project is a MUST 



Kranthi Thanda

Lead-Talent Acquisition Team 

CsxTech INC. 

Email: kranthi@csxtech.com

Mobile: 972-214-2450

Direct-469-443-4705 Office: 972-379-7181*117 | Fax: 972-379-7182  

Adress: 4975 Preston Park Blvd,Suite # 70, Plano, Texas-75093.

Hangouts: kranthi.propelsys@gmail.com

LinkedIn : https://www.linkedin.com/in/kranthi-thanda-1a747a56/

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