Title: Jr. AML Developer Location: 100% Remote Industry Background: Banking, Financial Services, and Insurance (BFSI...) Position Overview We are seeking a motivated Junior AML Developer to join our team and support the design, development...
to support the design, development, and maintenance of cutting-edge Anti-Money Laundering (AML) solutions. This is an exciting... understanding of AML concepts (KYC, CDD, sanctions screening, transaction monitoring). Experience with SQL and exposure...
Applicants must be able to work directly for Artech on W2 8+ years of experience required as Actimize Developer 5+ years... of experience in software development with a focus on NICE Actimize 7+ years of experience in Oracle Developer 6i - Forms...
, and related AML risks Experience with database technologies (e.g., Oracle, SQL Server) Familiarity with data mining... cryptocurrency transactions and ensure compliance with AML regulations Company Benefits & Culture Inclusive and diverse work...