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Financial Crimes Technology - Operations And Technology Manager
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Full-time
- Accounting & Technology, Accounting, Banking and Finance, Business Application Programming, Computer and Information Science, Computer and Information Science & Accounting, Computer Applications, Computer Engineering, Computer Management, Computer Programming, Computer Systems Analysis & Accounting, Economics, Information Technology, Information Technology & Accounting, Management Information Systems, Management of Technology, Statistics, Systems Engineering
- AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business;
- Banking products and services and Banking operations;
- Common and emerging issues impacting Financial Services clients Knowledge of data analytics and risk modelling as it relates to AML/BSA and OFAC solutions;
- Customer on-boarding procedures including CIP, CDD, and EDD;
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