Experience with Financial Crime - KYC/AML, Oracle+ Azure
A strong technology background, strong interpersonal skills, and strong communication skills are required for this position.
A must have understanding of name screening process in AML.
Readiness and motivation to direct and collaborate with large and diverse groups or project teams focused on complex development, system enhancements, new releases, large-scale applications, projects across multiple product lines, businesses, involving significant scope and complexity.
Extensive knowledge and understanding of businesses and/or organizational practices and disciplines.
Advanced knowledge of name screening components, business process and technology involved.
Undergraduate Degree or Technical Certificate.
Graduate Degree preferred.
7+ years relevant delivery experience.
Job Type: Full-time
Pay: $100,000.00-$110,000.00 per year
Schedule:
Monday to Friday
Experience:
IT Delivery : 10 years (preferred)
AML: 6 years (preferred)
KYC: 6 years (preferred)
Azure: 7 years (preferred)
* Oracle : 5 years (preferred)
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