Job Description

: Bill Rate: *** - ***
PTN_CA_GBAMSREQID_CandidateBeelineID
i.e. PTN_CA_9999999_SKIPJOHNSON0413
Location: MONTREAL
Duration: 6 months
Games Reid: 10274778
Lead
Skills Required: Knowledge of Anti-Money Laundering
: Request additional information by contacting various compliance or business person-nel throughout the organization to determine if facts and circumstances surrounding unusual transac-tions warrant closure of the investigation as not suspicious or if escalation for further investigation is warranted. Prepare reports using Excel to display transaction flow of payments and other payment ac-tivities. Create and document comprehensive investigation files which must be completed and self-contained so that readers (law enforcement, examiners, audit, management) can clearly determine why the investigation was started, how it was carried out, and why the conclusion that was is recom-mended wasis being made
Request additional information by contacting various compliance or business personnel throughout the organization to determine if facts and circumstances surrounding unusual transactions warrant clo-sure of the investigation as not suspicious or if escalation for further investigation is warranted. Prepare reports using Excel to display transaction flow of payments and other payment activities.
Must be an SME for BigID and Privacy Portal must have previous experience working for Brokerage or equivalent investment banking cyber section Role is cloud based, DevOps CICD deployments, Net-working Location Glasgow Bengaluru Operational and Engineering experience managing application services in an enterprise environment Knowledge experience of DevOps methodologies, tools and pro-cesses Knowledge Experience in scripting and developing solutions, Python scripting skills Knowledge experience in Git, Jenkins, Docker, Ansible, Kubernetes, Splunk, Public Cloud management Technology security experience, Data protection An automation orchestration mind-set, enable the product squads to spend more time coding and less time on manual processes Ability to quickly learn and un-derstand proprietary technologies in a complex, regulated environment
Exp Required: 10 & above
Comments for Suppliers:

Skills Required