Senior Financial Crimes Expert @ Lake Mary, FL

3 weeks ago


Lake Mary, Florida, United States Diverse Lynx Full time
Job Title:

Senior Financial Crimes Expert

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 on SAM9, exposure to SAM 10 with 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/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.

We promote and support a diverse workforce across all levels in the company.



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