Aml Specialist with SAS Development

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Client: Banking and Financial Services Title: SAS AML Consultant Duration: 12 months Location: New York, NY Remember to check your CV before applying Also, ensure you read through all the requirements related to this role. Job Responsibilities: Working expertise and knowledge of implementing anti-money laundering in the financial industry Strong hands on...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions - Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently - Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product delivery - Work...

Director of AML - Broker Dealer Our client, a global Banking groups, is looking to hire an experienced AML professional at a Director level to provide specialist AML advice and guidance to senior leaders and key members of the firms substantial Capital Markets and Broker Dealer business arms. The firm are one of the world's largest banking groups whose...

Hi,Please find the job details belowRole: Business Analyst with Anti-Money Laundering(AML) DomainDuration: Long TermLocation: New York(Hybrid)Job Description:Minimum of 6 years of relevant banking experience within the AML domain.Development and documentation of business and functional requirements for AML product development.Act as a Subject Matter Expert...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

**Risk AML Analyst, New York, NY (Hybrid)** **Build Your Career | Love your Work | Make a Difference** Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality...

Performance Testing Specialist for Financial Services and Healthcare Vertical We are looking for an experienced Staff Software Test Engineer with strong expertise in manual automated and performance testing to provide technical leadership to our software test engineers. This position is responsible for designing test strategies for our AI-powered solutions...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary: This position reports...

Performance Testing Specialist for Financial Services and Healthcare Vertical We are looking for an experienced Staff Software Test Engineer with strong expertise in manual automated and performance testing to provide technical leadership to our software test engineers. This position is responsible for designing test strategies for our AI-powered solutions...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...