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  • MANTAS Developer


    Roles Responsibilities:DB AML senior developer Candidate with minimum of 6 years of experience in Compliance domain with expertise of end to end implementation on Oracle Mantas.Candidate should have experience working in following areas: - Anti-Money Laundering (AML) - Fraud/Broker/Trading Surveill...

  • Mantas AML Business/Data analyst


    Mantas AML Business/Data analyst plus UAT support Location: Zurich Customer: Citi Full time Salary: Max 100 K CHF Job Purpose Mantas AML Business/Data analyst plus UAT support will be responsible for working with Project Management team Application Support. Review BRDs, FRDs and work with DWH/...

  • AML Business & Functional Analyst (Mantas)

    Matrix International Financial Services (Matrix-IFS) - Monster_US

    MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration. We are comprised of talented, creative and dedicated individuals with a passion for delivering i...

  • Transaction Monitoring Analyst

    Open Systems Technologies - bullhornreach

    Responsibilities Implement and document the activities related to the trade surveillance program Assess, track, remediate, report and escalate issues Participate in Business As Usual projects/tasks, strategic initiatives and gap/issue remediation Participate in regulatory, BIA and assurance engagem...

  • IT Project Manager (10 Years +)

    VirtusaPolaris - Monster_US

    Skills: 70% PM with AML functional knowledge / 30% rolling up the sleeves for analysis and providing a way forward for the projects by defining next steps / mitigations: Project Manager with excellent knowledge of the project lifecycle and application development process methodologies related to Ma...

  • Java/Actimize Applications Developer

    JPMorgan. - Computerworks

    JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset m...

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