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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Subject Matter Expert (SME) - AML/KYC

    Inc. 500 & 5000 Honoree Company for 2012,2013,2014,2015, 2016 and 2017Atyeti Ranks No. 270 on the 2012 Inc. 500 List2012,2016 and 2017 NJ 50 Fastest Growing CompaniesWe are looking for a Subject Matter Experts (SME) - AML - for one of our large Investment Banking client.Please email: or call: Subjec...

  • Agile (Application Management Analyst)

    We are hiring for Application Management Analyst for a Federal projectCompany Name: - JTSi (Johnson Technology Systems, Inc.)Role Details: Application Management AnalystLocation: Fort Belvoir, VA (Remote till the customer decide)Project: US ARMYDuration: 1 + yearsU.S. Citizens and those authorized t...

  • AML Analyst

    ResponsibilitiesPrimary Responsibilities1) Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure Country Addendum. Pro...

  • Sr. Developer

    Sr. Developer - ( 2000013191 )Job : TechnologyPrimary Location : ASEAN & South Asia-India-ChennaiSchedule : Full-timeEmployee Status : PermanentUnposting Date : OngoingAbout Standard CharteredWe are a leading international bank focused on helping people and companies prosper across Asia, Africa and ...

  • Technical Manager - Legal & Compliance Technology

    Technical Manager - Legal & Compliance Technology - ( 2000014615 )Job : TechnologyPrimary Location : ASEAN & South Asia-India-ChennaiSchedule : Full-timeEmployee Status : PermanentUnposting Date : OngoingAbout Standard CharteredWe are a leading international bank focused on helping people and compan...

  • AML Data Analyst

    Hi,Please check the below requirement and do let me know if you are looking for any new project. Please share your updated resume in my mail or you can give me a call on my number . Title: Data Analyst Location: Austin, TX Duration: 1+ year Contract Day to Day Responsibilities of this Position and D...

  • Actimize Consultant

    HCL Technologies is a next-generation global technology company that helps enterprises reimagine their businesses for the digital age. Our technology products, services and engineering are built on four decades of innovation, with a world-renowned management philosophy, a strong culture of invention...

  • SBS - CBORC - Data Scientist

    What do we offer:Digital Monitoring team supports CBORC (Consumer business Operation Risk Control) to prepare for audit, by digitalizing the control Monitorings to identify control gaps, policy breaches and providing data evidence for audit completion. The critical areas we support:Internal Audit: B...

  • SBS - CBORC - Data Scientist

    Career Opportunity SBS - CBORC - Data Scientist Locations: Chennai, Tamil Nadu Job Function: Decision Management Employee Status: Regular Job ID: 20220630 What do we offer:Digital Monitoring team supports CBORC (Consumer business Operation Risk & Control) to prepare for audit, by digitalizing the co...

 
Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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