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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Quantitative Analytics Manager-AML Detection Models

    Confidential - efinancial

    A Financial Firm in Tampa is looking for an experienced AML Financial Crimes Analytics Manager to join the AML Financial Crimes team. Responsibilities: Develop statistical data-driven tools to measure, enhance and optimize detection logic for the banks AML transaction monitoring programs Create ...

  • SWIFT Support Consultant for Qatar, Doha

    Confidential - eurojobs

    VAM Systems WLL is currently looking for SWIFT Support Consultant for our Qatar operations with the following skillsets & terms and conditions: Skill Set required: Should have minimum 5 years of experience in the below area. Excellent experience in SWIFT infrastructure such as: General knowledge ...

  • SAS AML

    Confidential - naukri

    SAS lead over 3 7 years of experience in Base and Advanced SAS, SAS DI, SAS BI and SAS Platform Administration. AML Experience is mandatory. AML Stands for Anti Money Laundering. Experience in the areas of Enterprise Application/Data Integration and reporting tools. Worked extensively in Data ...

  • AML Transaction Monitoring-Data Analytics Manager

    Confidential - efinancial

    A Financial Firm in Tampa is looking for an experienced AML Financial Crimes Analytics Manager to join the AML Financial Crimes team. Responsibilities: Develop statistical data-driven tools to measure, enhance and optimize detection logic for the banks AML transaction monitoring programs Create ...

  • Walkin- KYC Analyst

    Confidential - naukri

    Walkin -KYC Analyst. Walk in date: 8th September 2018 between 9:30 AM to 12 PM only. Experience : Relevant experience in KYC domain between 1 to 5 years. Skills required : KYC process. Designation : Associate/Analyst. Notice period: Immediate to 45 days only. Shift : Ro...

  • Actimize Software Developer

    Confidential - naukri

    We are looking for Actimize Developers with min. 4 years of development experience. Experience of implementing Actimize SAM Ver. 8 solution, Actimize AIS, Actimize RCM, SQL Server / Oracle is essential for the role. Contact : Priyanka (9500181847) Salary: INR 4,00,000 - 9,00,000 P.A. Based ...

  • Domain Architect

    Confidential - naukri

    Grade:VP To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole). To perform solution /end-to-end design activities for projects across the end-to-end software development life...

  • Programmer - .NET, C#, SQL

    Confidential - Dice

    Minimum Required Skills:.NET, C#, SQLIf you are a Programmer with experience, please read on!We provide innovative anti-money laundering and compliance solutions that enable institutions to identify, assess and manage enterprise risk. By reaching across business silos, we combat financial crime and ...

  • Network Engineer # JN

    Confidential - resume-library

    - Like us on Facebook- Follow us on Twitter- Connect with us on LinkedIn- Instagram- Watch us on YouTube- Visit our page on Glassdoor- Our Blog RSS Feed- Home- Employers- Overview- IT- Engineering- Professional- Financial Crime- Job Seekers- Overview- Who We Place- Benefits- Refer a Friend- Search J...

  • Postdoctoral Fellow in Computational Biology (Cancer genetics)

    Confidential - computerwork

    Salary in the region of 31,503 - 39,492 (dependent on experience) plus excellent benefits Fixed term for 3 years We are looking for a postdoctoral fellow to develop computational approaches for identifying individuals at risk of developing haematological malignancies using DNA sequencing data and hi...

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