Average salary: $62,750 /yearly
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- ...Expérience avérée avec des plateformes infonuagiques, de préférence Microsoft Azure, incluant des outils tels qu’Azure Databricks, AML, AI Foundry, App Services, AKS, Blob Storage, etc. Maîtrise des méthodologies Agile, d’Azure DevOps et des outils de gestion du cycle...SuggestedFlexible hoursDay shift
- ...engines , decision platforms , and/or real-time scoring systems. ~ Prior exposure to compliance-oriented product design, including KYC/AML, transaction monitoring, and alerts review. Nice-to-Haves Familiarity with tools such as Alloy, Sardine, Elliptic, Sift, or...SuggestedFull time
- ...~ Experience using PySpark in distributed environments like Hadoop and cloud ~ In-depth knowledge of financial crime typologies, BSA/AML regulations and experience with financial crime specific platforms (e.g. Actimize, Quantexa) ~ Strong presentation, written and verbal...SuggestedFull timeWork at officeRemote work
$24.6 per hour
...Documentation Management: Filter, gate-keep, and close requests involving sensitive government documents and customer data. Compliance & AML: Ensure all activities remain compliant with internal policies, industry regulations, and Anti-Money Laundering (AML) frameworks....SuggestedContract workWork at officeMonday to friday- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Builds a high performance environment and implements a people strategy that attracts, retains, develops...SuggestedLocal area
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Build a high performance environment and implements a people strategy that attracts, retains, develops...SuggestedWork at office
$65k - $75k per year
...risk. Regulatory Compliance and Reporting: Ensure full compliance with all regulatory obligations, including Anti-Money Laundering (AML) policies. Maintain accurate records and prepare mandatory reports for regulatory authorities. Monitor and respond to changes in...SuggestedFull timeWork at officeShift work