New York, New York
•
Today
Role: Actimize Architects Location: Remote, NYC and nearby ONLY. Type of hire: FTC or W2 Rate $75 C2C 7-10+ years of experience with NICE Actimize Transaction Monitoring implementations Experience with: Scenario development and rule tuning AML typologies and transaction monitoring logic Data analysis and SQL Understanding of AML regulatory frameworks and suspicious activity detection Experience with banking systems, payments, or financial transaction datasets Strong communication and fact-fin
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