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 - netskope swg, secure web gateway, swg deployment, inline proxy mode, ipsec tunnels, gre tunnels, traffic steering, remote user security, office network security, web filtering, url filtering, threat protection, tls inspection, data loss prevention, dlp policy enforcement, cloud application access, casb, instance awareness, adaptive access, policy design, policy optimization, security testing, malware simulation, threat emulation, dlp scenarios, network segmentation, micro segmentation, access control lists, acl, zero trust, sase, incident response, data exfiltration prevention, regulatory compliance, pci dss, gdpr, hipaa, api integration, security tool integration, siem, edr, soar, firewall integration, sandboxing, documentation, sop creation, runbooks, playbooks, knowledge transfer, automation, terraform, ansible, python, cloud security, network security, itil, major incident management, communication skills, stakeholder collaboration.,

Key Skills - talent acquisition, end to end recruitment, recruitment strategy, workforce planning, hiring forecasting, full lifecycle recruiting, internal hiring, external hiring, job posting, candidate screening, interview coordination, offer management, stakeholder management, hiring manager partnership, recruitment consulting, market intelligence, talent pipeline building, recruitment metrics, recruitment analytics, ats systems, successfactors, recruitment technologies, vendor management, recruitment operations, sla management, governance management, compliance management, data privacy, regulatory compliance, recruitment transformation, process improvement, automation in recruitment, digital hiring solutions, client engagement, global recruitment, regional recruitment, leadership skills, people management, communication skills, organizational skills, project management, large scale hiring, banking domain recruitment.,

Key Skills - graph database engineering, graph data modeling, graph architecture, neo4j, tigergraph, amazon neptune, arangodb, graph query languages, cypher, gremlin, sparql, graph algorithms, graph analytics, query optimization, performance tuning, scalability, data pipelines, etl, real time streaming, kafka, spark, data engineering, python, java, scala, cloud platforms, aws, azure, gcp, data integration, analytics integration, data integrity, data security, role based access control, encryption, regulatory compliance, monitoring, troubleshooting, documentation, enterprise data architecture, cross functional collaboration, advanced analytics, genai exposure.,