• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 25th Jan 2024

* Scale of data: Every customer and transaction are eligible for Anti-Money Laundering investigations
* Breadth of product and jurisdiction: Money Laundering is a global issue, with local regulation
* Technology fragmentation: The existing processes are split over many platforms; We are going to build a new Financial Crimes Platform to bring these things together in a fast modern system

REQUIREMENTS:
* Professionally competent with hands-on experience
* Technically curious
* Focused on continuous improvement
* Desire to lead and mentor others
* Interested in teaching your skills and spreading your experience