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 :- 27th Jan 2024
Top Skills Required:
1. Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages.
2. Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products.
3. JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have).