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Bank AML (Anti Money Laundering) Examiner - CSI-IT-095

Location: New York
Posted on: August 17, 2019

Job Description:

Actimize/Mantas/Netreveal - These are the the name of the software used Banks. Any transaction in bank goes through these software. Hiring Manager originally needs a resource who sets the rule on these software. Rules to be set in a way that system should flag any fraud transaction. In other words - Anti Money Laundering. Should have knowledge of SAS. In case we can''t find a 100% match as per above mentioned requirement. We can look for a consultant that knows Operational Risk Management and SAS. At least how fraudulent activities work.

Keywords: CYNET SYSTEMS INC, New York , Bank AML (Anti Money Laundering) Examiner - CSI-IT-095, IT / Software / Systems , New York, New York

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