Anti Money Laundering Jobs in Charlotte
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Search Results - Anti Money Laundering Jobs in Charlotte
Genesis Corp./New Journey AI LLC-Charlotte
working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge
Experience with Risk management disciplines
Pay Range: $43.56 - $51.56
Only candidates available and ready to work directly as Genesis10 employees...
resume-library.com -
Techwizens LLC-Charlotte
Cloudera CDP, Hadoop (Hive, Impala, PySpark, Scala) and Data analysis.
Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets.
Database –Executed database intensive...
mindmatch.ai -
ICONMA, LLC-Charlotte
analysis.
Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets.
Database –Executed database intensive development, data migrations and conversions.
Knowledge...
resume-library.com -
Calculated Hire-Charlotte
staff within the group.
Required Qualifications:
• 5-10 years of experience in a combination of the following: Global Payment Systems (SWIFT, CHIPS, AML), Process Flow Mapping Systems (VISIO, JIRA, Confluence, Excel)
• Banking/Financial Services...
mindmatch.ai -
Genesis Corp./New Journey AI LLC-Charlotte
should be able to write joins, group by, etc.)
API - Post Man/SOA Test validation experience
Good team player/Communication skills
Desired skills:
Automation testing experience
Experience in Anti Money Laundering (AML)
Only candidates available...
resume-library.com -
Randstad-Charlotte
or a combination of the following: work experience, training, military experience, education.
Skills
• Business operations
• AML
• Financial Crimes
Qualifications
• Years of experience: 4 years
• Experience level: Experienced
Randstad is a world leader...
randstadusa.com -
ICONMA, LLC-Charlotte
with Anti Money Laundering and Economic Sanctions knowledge a plus.
Experience with Risk management disciplines are a plus
Experience working at Client (preferred, not required)
As an equal opportunity employer, ICONMA provides an employment environment that supports...
resume-library.com -
Robert Half-Charlotte
You'll be interested in Robert Half's new opportunity if you are a skilled Financial Analyst. Are you looking for work as a Financial Analyst? In this position, you would have the opportunity to become a key business partner in forecasting,...
roberthalf.com -
Genesis Corp./New Journey AI LLC-Charlotte
Experience in Python, Spark and Hadoop
Knowledge in Anti-Money Laundering domain
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested...
resume-library.com -
Genesis Corp./New Journey AI LLC-Charlotte
quantitative analytics and modeling projects
Develop new models, analytic processes or systems approaches
Create documentation for all activities and works with Technology staff in design of any system to run models developed
Support the AML Event Processor...
resume-library.com -
Genesis Corp./New Journey AI LLC-Charlotte
execution)
Experience working within the AML space
Extensive knowledge of PEGA Platform architecture
Ability to configure and use Jenkins...
resume-library.com -
Genesis Corp./New Journey AI LLC-Charlotte
gathering to deployment, debugging and supporting production
Requirements:
5 to 7 years' of hands on AML policy and standards experience
Experienced Pega Developer with a deep understating of PEGA 8.x PRPC platform and PEGA CLM package
Excellent...
resume-library.com -
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