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Reposted 3 Hours AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
Lead and implement KYC solutions using Oracle OFSAA, collaborating with teams to drive projects in Tier 1 banking environments while ensuring compliance and quality.
Top Skills: Dih DesignerKycOracle Ofsaa
Reposted 3 Hours AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
The role involves data engineering and analysis for AML initiatives using Actimize, focusing on data integration, profiling, and functional analysis.
Top Skills: ActimizeAmlData AnalysisData IntegrationETLSQL
Reposted 3 Hours AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
The AML Quality Assurance Analyst validates AML systems through testing, documentation, and collaboration, ensuring quality and compliance in AML solutions.
Top Skills: ActimizeHp AlmJIRASQLZephyr
Reposted 3 Hours AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
Lead the development of data solutions for AML initiatives, ensuring compliance, managing large datasets, and mentoring AML Data Analysts.
Top Skills: Pl/SqlPython
4 Days AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
Design and develop master data solutions using Boomi Master DataHub, implement data quality rules, and ensure compliance with governance standards.
Top Skills: AWSAzureBoomi AtomsphereBoomi Master DatahubData ModelingData Quality ManagementGCPJSONRest ApisSoap ApisXML
8 Days AgoSaved
Remote
United States
5-10
Senior level
5-10
Senior level
Insurance • Consulting
Lead the sales strategy and expansion in South America for financial services, driving revenue expansion and managing relationships with key clients.
Top Skills: Cloud TechnologiesCrm SystemsSales Analytics Tools
9 Days AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
The Actimize Support Engineer ensures system stability and performance for AML applications, provides user support, manages servers, and collaborates with vendors for issue resolution.
Top Skills: Actimize ActoneActimize CddActimize SamETLLinuxSQLWindows
17 Days AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
The role involves understanding AML Case Management requirements, preparing business and functional documents, testing, and collaborating with teams for implementation.
Top Skills: Nice ActimizeOracleSASSQL
25 Days AgoSaved
Remote
United States
Senior level
Senior level
Insurance • Consulting
Lead the Capital Markets Risk Data Analytics team, oversee model development in sanctions, fraud, and AML, and drive innovation in analytics.
Top Skills: GitPythonSQL
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