| Data Masking Consultant (Data Masking and Data Privacy complexities) II New York, NY, 10075(Onsite) at New York, New York, USA |
| Email: [email protected] |
| Passport Number is Mandatory Hi, Greetings From Ampstek !! We are a Global staffing firm and we are Tier 1 vendor for all requirements and we can close positions immediately. Please review our job opening below and kindly send us the updated resume ASAP along with the details of consultants; Please add [email protected] in your distribution list Role :: Data Masking Consultant (Data Masking and Data Privacy complexities) Location :: New York, NY, 10075(Onsite) Type :: Contract Job Description : Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations. Application of Know Your Customer procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships. Implementation and updating of Financial Crime Compliance policies and procedures. Risk Assessment. Functional support for the design and development of A-ML technological tools. A combination of analytical thinking, attention to detail, and strong communication skills Degree(s) in finance, accounting, or related fields A deep understanding of financial regulations and laws, such as the Proceeds of Crime Act (POCA), Money Laundering Regulations, the Financial Conduct Authority (FCA) guidelines, and anti-money laundering (AML) rules Thanks, and Regards Aatmesh Kumar | Technical Recruiter Email: [email protected] Desk: +1 6093602638 See what's happening on our social sites Organization Name | 103 Carnegie Center Drive, , Suite 300, , Princeton, NJ 08540 Update Profile | Constant Contact Data Notice Sent by [email protected] powered by Try email marketing for free today! Keywords: machine learning New Jersey New York |
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| Tue Mar 05 21:30:00 UTC 2024 |