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US Citizen
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Green Card
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EAD (OPT/CPT/GC/H4)
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H1B Work Permit
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Corp-Corp
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W2-Permanent
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W2-Contract
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Contract to Hire
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UG :- - Not Required
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PG :- - Not Required
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No of position :- ( 1 )
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Post :- 27th Jan 2024
- Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages.
- Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products.
- JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have).