New York, New York
•
Today
Location: NYC (travelling to client location). Role: Actimize Architects Head count: 1 Type of hire: FTC JD: 7-10+ years of experience with NICE Actimize Transaction Monitoring implementationsExperience with:Scenario development and rule tuningAML typologies and transaction monitoring logicData analysis and SQLUnderstanding of AML regulatory frameworks and suspicious activity detectionExperience with banking systems, payments, or financial transaction datasetsStrong communication and fact-findin
Easy Apply
Contract
$80 - $85





