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    Technology Jobs for AML (Anti-Money Laundering Software)
  • ETL Expert

    Confidential - Technojobs

    Our client is looking for a ETL Expertfor a contract in Dublin. Strong Linux/Unix skillsStrong understanding of data formats (XML, Relational, Tabular, Unstructured), able to reverse engineer data schemas with little documentation.SQL including DDL and database backup/restore on Oracle/SQL Server/My...

  • Anti Money Laundering

    Confidential - naukri

    Role: Busniess Operations Manager Responsibilities: Prepare, review suspicious activity reports (SAR). Edit and compose SAR narratives. Investigate for suspicious activity, interpret evidence from multiple tools and systems to determine the legitimacy of customer account behavior. Maintain SLAs in a...

  • AML/KYC Analyst (Customer Due Diligence Specialist)

    Confidential - careerbuilder

    This position is within the Corporate Risk Management team. This role involves reviewing Know Your Customer (KYC) documentation and conducting Customer Due Diligence (CDD) during onboarding and on a risk-based frequency for existing customers. You will provide subject matter expertise to Payment Ser...

  • AML Analyst

    Confidential - reed

    Apply nowTier 1 Investment Bank is looking for AML AnalystRESPONSIBILITIESMaintenance and development of Group Risk Analytics standards and policy documentation assisting in the build out of a sustainable risked based Financial Crime Compliance Transaction Monitoring control framework which ensures ...

  • Compliance Analyst

    Confidential - reed

    Apply nowCompliance Analyst supporting their Trading division. Joining them, youll be part of a team responsible for the provision of timely and accurate compliance advice and monitoring support to a defined business area, whilst also sharing knowledge and buildingstrong relationships with the other...

  • Senior Manager AML and KYC Solutioning

    Confidential - naukri

    Hands on experience in presales /solutions/ consulting/ delivery roles. Should have in-depth experience of KYC/ Onboarding regulations procedures and AML Transaction Monitoring 8-12 years covering stints in solution design/ presales and operations in KYC/ customer onboarding and AML transaction moni...

  • Sr Consultant - KYC/ AML

    Confidential - naukri

    We have urgent opening with one of the largest BPO/ KPO based in Bangalore. Domain : KYC / AML Looking for the candidates from Consulting/ Solutioning + operations background Location : Bangalore Exp : 10yrs +

  • IPB US Internal Control Bilingual (Spanish/English)

    Confidential - collegerecruiter

    Job Description:* Primary Location: United States,Florida,Tampa * Education: Bachelors Degree * Job Function: Operations * Schedule: Fulltime * Shift: Day Job * Employee Status: Regular * Travel Time: No * Job ID: Description About Citi Citi, the leading global bank, has approximately 200 million c...

  • BI Manager, DataWarehouse Manager, BI Product Manager, SSRS

    Confidential - diceukjobs

    My client a leading IT solutions provider are seeking to recruit a Business Intelligence Manager with a strong background in Payments.Role and Responsibilities for Business Intelligence Product ManagerWe seek an excellent Business Intelligence Expert with demonstrable experience of business intellig...

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