Financial Cimes Technology

4 weeks ago


Jersey City, United States OJUS LLC Full time

he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes broad variety of proprietary and in-house developed solutions as well vendor products We would like to hire hands on senior developer that will be responsible for design and delivery of technology solutions for transaction monitoring, customer activity review, screening, risk ranking, optimization of scenarios. Candidate will be collaborating with senior stakeholder as well as architecture teams to define and influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations. Candidate will develop in house solution for various data processing needs related to various financial crime control applications. Financial Cimes Technology



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