11 Jobs Found
2
Days Ago
Experience
-
3 to 7
Key
Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
9
Days Ago
Experience
-
0 to 2
12
Days Ago
Experience
-
0 to 3
Key
Skills -
dot net development,
.net framework,
c#,
vb.net,
object oriented programming,
design patterns,
architectural patterns,
concurrency patterns,
application development,
code optimization,
performance tuning,
debugging,
data integration,
sftp,
ftp,
rest api,
web services,
microsoft sql server,
cloud technologies,
azure,
aws,
yaml,
python scripting,
devops,
vsts,
automation testing,
manual testing,
test planning,
test case design,
test execution,
agile testing,
buddy testing,
code quality,
reusable libraries,
ci/cd,
data capture technology,
ocr,
icr,
omr,
communication skills,
team collaboration.,
14
Days Ago
Experience
-
0 to 1
47
Days Ago
Experience
-
6 to 8
Key
Skills -
Windows application development,
Software engineering fundamentals,
API design and development,
Scalable and extensible architecture,
Object-oriented programming,
System design principles,
Performance and reliability engineering,
Debugging and problem solving,
C,
C++,
C#,
Java,
JavaScript,
Python,
Windows SDK,
Visual Studio,
Win32 programming,
UI development,
XAML basics,
AI and ML fundamentals,
Copilot and AI-assisted tools,
Secure coding practices,
Collaboration and teamwork,
Code quality and maintainability,
Version control systems,
GitHub collaboration,
47
Days Ago
49
Days Ago
Experience
-
3 to 5
Key
Skills -
Business Analysis,
Business Architecture,
Loan Servicing,
Banking Domain,
Financial Services,
Capability Modeling,
Business Capability Design,
Operating Model Design,
Loan Origination,
Loan Servicing Operations,
Collections Management,
Arrears Management,
Payment Processing,
Refunds and Cancellations,
Regulatory Reporting,
Stakeholder Management,
Change Management,
Business Process Modeling,
BPMN,
Visio,
Blueworks,
Core Banking Systems,
RPA Integration,
AML Screening,
Compliance Management,
Risk Mitigation,
KPI and Performance Monitoring,
Governance Frameworks,
GDPR,
AML,
CDD,
Data Flow Modeling,
Enterprise Architecture Alignment,
Cross-Functional Leadership,
Team Mentoring.,
69
Days Ago
Experience
-
6 to 11
84
Days Ago
Experience
-
6 to 10
Key
Skills -
Azure DevOps,
Terraform,
Pulumi,
Bicep,
Kubernetes,
CI/CD pipelines,
Infrastructure as Code (IaC),
cloud deployment,
automation,
Git,
YAML,
Docker,
Jenkins,
scripting (PowerShell,
Bash,
Python),
monitoring,
troubleshooting,
configuration management,
Agile methodology,
version control,
networking concepts,
performance optimization,
problem-solving,
collaboration,
communication,
89
Days Ago
89
Days Ago
Experience
-
12 to 15