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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 ...
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 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 ...
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. 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...
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 ...
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...
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 ...
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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...
