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BSA || FIS and compliance technologyis mandatory. at Phoenix, Arizona, USA
Email: [email protected]
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https://jobs.nvoids.com/job_details.jsp?id=572798&uid=

From:

Ganesh,

fluxtek Solutions

[email protected]

Reply to: [email protected]

Role: BSA

Location: Phoenix, AZ/LA, CA(initial Remote)

C2C

Please make sure candidates have all this experience,
FIS and compliance technology
is mandatory.

Below are the key points
Long time project
Initial remote/ relocation
Candidate with very well communication/quick learner and excellent attitude, self-starter
Must have hands on skills, Someone who has banking experience, compliance, CDD (Customer Due Diligence), KYC (know your customer), AML(Anti Money Laundering), TM (transaction monitoring)
Will work in EST/Pacific time zone
Must have FIS code banking experience.
Compliance Technology - AML Transaction Monitoring, CDD, Sanctions
Experience with Verafin, Actimize SAM on Cloud, Actimize on Prem, Fircosoft
Experience with FIS, Mission Lane Core Banking platforms
GCP/Azure Experience, ETL, Operations Data Store (less to focus on for now)

Keywords: Arizona California Louisiana
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=572798&uid=
[email protected]
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11:29 PM 25-Aug-23


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Location: Phoenix, Arizona