Pre-checks, Transaction Monitoring, MS Microsoft Office Applications, operational controls

Aml, Data Protection, Compliance Monitoring Plans, Transaction Monitoring, CFT, Kyc, Regulatory Compliance, Due Diligence, Funds Flow Analysis, Risk Management

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Middle Office, Aml, Operational risk process controls, Audit Compliance, Client Services, Operations, Trade Support, Onboarding, Fund Operations, Kyc

Collateral Management, margin processes, operational impacts, Verification, controls lifecycle events, escalation control adherence

control testing , Java, Micro Service, Workflow Design, Sql, requirement gathering, Solution Design, Python, Risk Assessment, scripting or programming languages, eGRC solutions, IBM OpenPages, implementation lifecycle management, Fraud Monitoring, SAS Fraud Management, Governance Risk and Compliance frameworks, reporting modules, fraud detection techniques, Transaction Monitoring, Risk Analytics

Aml, Data Quality, Data Governance, Transaction Monitoring, Regulatory Reporting, Kyc, Regulatory Data Transformation, Regulatory Compliance, Data Analysis, Data Mapping, financial crime

compliance tooling, KYB, sanction screening, AML legislation, Kyc, Transaction Monitoring, PEP screening, AiPrise, sanctions frameworks

Solution Design, Testing, Business Analysis, AML transaction monitoring, AML investigations, Project management, Requirements definition, International AML regulations, Enhanced due diligence, Sanctions, Implementation, Post implementation support

Change management, options, Vendor platforms, Listed derivatives, gmi, Futures, Traiana, Systems and controls, Operational Risk Management, Equity settlement, Cash processing, Trade Support