Essential: Knowledge on MLC Risk Configurations, formulae. Able to create new LRB requests, LTS scripts. Familiar with MLC components like limits monitor, contributions and limits & exposures. Understanding on the Static Data...
Job Description: We are seeking an experienced Actimize Developer with deep expertise in NICE Actimize SAM... Transaction Monitoring (v9 or v10) to lead the design, development, and implementation of enterprise-scale AML solutions. The role...
Job Description: Job Title: Actimize Developer Experience: Minimum 5 Years Job Description: We are seeking... an experienced Actimize Developer with strong expertise in Actimize SAM Transaction Monitoring (version 9 or 10). The role requires...
). Solid understanding of AML, sanctions, and financial crime compliance. Experience in banking payment systems (SWIFT, RTGS...
of experience in IT or AML, KYC, sanctions compliance, and regulatory management Experienced in driving process automation..., developer/tester) is a good advantage We regret to inform that only shortlisted applicants will be notified. Mitsubishi UFJ...
, and procedures across product lines (payments, onboarding, KYC/IDV, ad services, developer APIs, and social features) aligned... change management. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...-1 vendors and partners (e.g., KYC/AML, custody, transaction monitoring, market data/risk tooling) to strengthen...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... indicators of compromise. Familiarity with global regulatory expectations around user protection, AML, and fraud prevention...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... and local teams. Liaise with Customer Due Diligence (CDD) teams to improve KYC/AML workflows for international customers...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... strategies system-wide. Regulatory Compliance: Collaborate with AML/Compliance partners to ensure adherence to regulatory...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...-impact risks (e.g., AML/CFT, sanctions, market abuse/integrity, investor protection) and delivering a streamlined...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... (AML), data privacy, financial supervision, and other relevant regulations. Possess a strong commercial understanding...
requirements into concrete solution designs: account structures, flows, ledgers, KYC/AML setup, card configurations, settlement... Developer tooling / APIs / infrastructure (BaaS, payment gateways, card issuing, etc.), or Crypto/web3 infra (custody, wallets...