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 - Microservices architecture, Domain driven design, DDD, Hexagonal architecture, Clean architecture, API versioning, Service discovery, Configuration management, Docker, Kubernetes, Helm, CI/CD, GitHub Actions, Azure DevOps, Jenkins, Infrastructure as code, Terraform, ARM templates, Prometheus, Grafana, ELK, EFK, Kafka, RabbitMQ, Event driven architecture, Stream processing, Avro, Protobuf, SQL, PostgreSQL, MySQL, NoSQL, MongoDB, Redis, REST APIs, GraphQL, OAuth2, OpenID Connect, JWT, Secure coding practices,

Key Skills - Java, Core Java, OOP, Design patterns, Spring Boot, Spring MVC, Spring Data JPA, Spring Cloud, Microservices, Distributed systems, RESTful APIs, Kafka, RabbitMQ, Event driven architecture, SQL, NoSQL, MySQL, PostgreSQL, MongoDB, Docker, Kubernetes, AWS, Azure, GCP, Git, CI/CD, DevOps, JWT, OAuth2, JUnit, Mockito,

Key Skills - AWS, Amazon Bedrock, Microservices, Python, Flask, REST APIs, PostgreSQL, Pandas, Docker, Kubernetes (EKS), Terraform, Jenkins, CI/CD, IAM, Cognito, Okta, RAG Architecture, Redshift, CloudWatch, X-Ray, Splunk, New Relic, API Design, OAuth2, GraphQL, LLM Integration.,