Technical Business Analyst (AML + Trade surveillance)

Overview

On Site
Hybrid
Depends on Experience
Contract - W2
Contract - 3 Year(s)
Able to Provide Sponsorship

Skills

AML
Fraud
Know Your Customer
Regulatory Compliance
SQL
Trade Surveillance

Job Details

Needs experience in Trade Surveillance, Compliance, Fraud detection, Analyze Trade Activities/ Trade Data, detect suspicious activity, KYC/AML, Implementing surveillance System, Regulatory best practices.

Need experience in SQL

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About Xoriant Corporation