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.,

Key Skills - Requirement Gathering & Analysis, Functional & Non-Functional Requirements Documentation, RFP/RFI Understanding & Response Preparation, Process Mapping & Workflow Diagramming (BPMN, Flowcharts), Stakeholder & Customer Management, Gap Analysis & Impact Analysis, Solution Designing & Feasibility Assessment, Data Modeling & Data Analysis, User Stories & Acceptance Criteria Creation, UAT Planning, Coordination & Execution, Test Case Review & Requirement Coverage Validation, Cross-Functional Collaboration (Delivery, QA, Architects, PMs), Change Request Management, Project Planning Support & Milestone Tracking, Problem Solving & Root Cause Analysis, Excellent Communication & Presentation Skills, Documentation (BRD, FRD, SRS), Market Research & Competitive Analysis, Knowledge of SDLC & Agile Methodologies,

Key Skills - property accounting, real estate accounting, commercial property accounting, residential property accounting, mixed use assets, full cycle accounting, general ledger, journal entries, bank reconciliations, month end close, financial reporting, gaap compliance, budget to actual analysis, variance analysis, operational kpis, cam reconciliations, common area maintenance, real estate tax accounting, operating expense reconciliations, internal controls, sox compliance, audit coordination, external audit management, tax reporting support, accounting systems, yardi, mri, jd edwards, ms excel, automation, process improvement, workflow standardization, executive reporting, ad hoc financial analysis, mbr, qbr, portfolio performance analysis, stakeholder management, asset management partnership, leasing coordination, team leadership, people management, mentoring, performance management, problem solving, time management.,

Key Skills - Security Monitoring, Incident Response, Threat Intelligence, Vulnerability Assessment, Forensic Analysis, Risk Assessment, Disaster Recovery Planning, Security Auditing, Log Analysis, SIEM Tools, EDR Tools, Network Security, Access Management, Security Awareness Training, Reporting & Documentation, Stakeholder Coordination, Root Cause Analysis, Malware & Attack Analysis, Compliance & Standards (ISO 27001, SOC2, etc.),