Compliance Technology Professional

7 days ago


New York, New York, United States Diverse Lynx Full time
About You

We are looking for a highly skilled professional with proven hands-on experience working with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust).

A strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions is essential.

You should have a Bachelor's Degree in Computer Science or a related discipline and/or at least 5 years' experience in implementing technologies and/or vendor platforms to service business needs.



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