puestos de Anti Money Laundering en United States
Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]
VP, Anti Money Laundering (AML), Group Retail COO
VP, Anti-Financial Crimes & Anti-Money Landering Advisory (Group Retail), Group Compliance
Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]
Job Summary:
Translate business requirements into effective NetReveal solutions.
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.
Responsibilities and Duties:
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs.
Provide expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.
mejor más rápidamente
