-Money Laundering Specialist - CAMS or Certified Compliance and Ethics Professional - CCEP) are preferred. Professional... as managing and investigating compliance cases. Technical Skills: Proficiency in compliance and risk management tools...
field; certifications in compliance (e.g., Certified Anti-Money Laundering Specialist - CAMS or Certified Compliance...-on experience with KYB, AML, sanctions, and watchlist monitoring, as well as managing and investigating compliance cases. Technical...
. Technical Skills: Total 8 - 11 years of experience in Cyber Security SME in ServiceNow system applications and custom...) and monitor SLA workflows Aiding in translating business requirements into technical requirements Experience working in Agile...
. Technical Skills: Total 8 - 11 years of experience in Cyber Security SME in ServiceNow system applications and custom...) and monitor SLA workflows Aiding in translating business requirements into technical requirements Experience working in Agile...