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Financial Crime Technology Senior Consultant
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Full-time
- Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
- Performing data analysis, data mapping, and data validation in support of an AML system project.
- Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
- 3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
- Knowledge of banking deposit, loan, mortgage wire, ACH data.
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