Agent/ Attorney Address Line 1:2000 S. Colorado Blvd.
Agent/ Attorney Address Line 2:Tower 3, Suite 900
Agent/ Attorney City:Denver
Agent/ Attorney State/ Province:COLORADO
Agent/ Attorney Country:UNITED STATES OF AMERICA
Agent/ Attorney Postal Code:80222
Agent/ Attorney Email:anna.angel@ogletree.com
Position Info
Prevailing Wage Track Number:P10020108497106
Prevailing Wage SOC Code :13-2061
Prevailing Wage SOC Title :Financial Examiners
Prevailing Wage Skill Level:Level IV
Prevailing Wage:116189
Prevailing Wage Unit of Pay:Year
Prevailing Wage Source:OES
Prevailing Wage Other Source:
Prevailing Wage Determination Date :2020-08-04
Prevailing Wage Expiration Date :2021-06-30
Wage Offer From:122550
Wage Offer To:187000
Wage Offer Unit of Pay:Year
Workstie Address Line 1:3399 Peachtree Rd NE
Worksite Address Line 2:Suite 700
Worksite City :Atlanta
Worksite State:GEORGIA
Worksite Postal Code:30326
Job Title:Financial Crime Technology Manager
Minimum Education:Bachelor's
Other Degree/ Diploma:
Major Field of Study:Finance
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :N
Required Expreience Months :
Accept Alternate Field of Study:Y
Accept Alternate Major:Business, Computer Science, or a related field.
Alternate Combination of Education/ Experience:N
Required Alternate Level of Education :
Other Alternate Level of Education:
Acceptable Years of Experience:
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:60
Accept Alternate Job Title:Business Analyst, Lead Analyst or related occupation.
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Requires Bachelors in Finance, Business, Computer Science, or related field. Requires 5 years postbachelors experience, which must include some experience with AMLbased systems, including Actimize, Verafin, Mantas, Norkom, Patriot Officer, FCRM or SAS; Money laundering law, including BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements; Microsoft SQL Server and Oracle SQL Developer; Core Banking Systems, including FiServ, SWIFT, ALS, MSP, and BlackKnight; Microsoft Office tools, including Visio, Project, Excel PowerPoint; Statistical Tools SAS, SPSS or R; and Reporting tools Business Objects, Cognos, or Tableau.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-01-18
Job Oder End Date:2021-02-19
Sunday Edition Newspaper:Y
First Newspaper Name:The Atlanta JournalConstitution
First Advertisement Start Date:2021-03-21
Second Newspaper Name:The Atlanta JournalConstitution
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-03-28
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-03-04
Employer Website to Date:2021-03-18
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:
Job Search Website to Date:
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-03-04
Employee Referral Program to Date:2021-03-18
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-03-26
Local Ethnic Newspaper to Date:2021-04-01
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:BACHELOR OF BUSINESS ADMINISTRATION, CONCENTRATION FINANCE
Year of Compelted Education:2008
Foreign Worker Istitution of Eduation:KIRLOSKAR INSTITUTE OF ADVANCED MANAGEMENT STUDIES
Foreign Worker Education Instution Address Line 1:YANTRAPUR, DAVANGERE HARIHAR RD.
Foreign Worker Education Institution Address Line 2:
