Financial Crimes Specialist
6 days ago
Location: Hybrid role
Job Description:
• 10 years of experience in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)
• 5 years of experience in SAM9, with exposure to SAM 10 and a deep understanding of rules configuration and tuning with testing
• 5 years of experience in working with business and compliance in selecting out-of-the-box rules for specific scenarios (SAM9 and SAM10)
• Ability to configure and customize rules and test to meet business and compliance requirements
• Good awareness of Actimize architecture
• Good client engagement skills and proven ability to engage with customers
• Good written and verbal skills (English)
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence, and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
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Financial Recovery Specialist
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Debt Recovery Specialist
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Debt Recovery Specialist
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Debt Recovery Specialist
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