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Yesterday
Title: AML Risk and Compliance Location: New York City, NY Duration: Long term Required Experience: Worked in Financial Institution projects ( Risk & Compliance) Regulatory Compliance domain projects FCRM product implementation or configuration, hands on experience ( must) AML, KYC, CDD knowledge and experience Transaction Monitoring for payments Experience in Data, analytics and transaction monitoring detection models.
Easy Apply
Third Party, Contract
Depends on Experience