AML FUNCTIONAL LEAD - FULL-TIME OPPORTUNITY

Company: DATAECONOMY
Location: Providence
Posted on: September 14, 2020

Job Description:

JOB ROLE AML FUNCTIONAL LEAD - FULLTIME OPPRTUNITY MODE REMOTE WORK SOME TRAVEL REQUIRED LOCATION PROVIDENCE, RI SALARY OPEN When you look back on your career, you should be proud that you have tried everything. We are calling every individual who has a passion for succeeding and becoming a ninja coder." We are looking for a highly experienced functional lead in Fraud Risk AML Compliance Management to join our Financial Crimes Practice. In this multi-facet role, you will lead a team of engineers and analysts To build several cutting-edge, next-generation GTM solutions Implementing or modernizing the AML platform at our financial customers. This job can be remote, but some travel is required. httpscareerportal.ceipal.comjobscareer1a638db8311430c6c018bf21e1a0b7fb539fd53b59e3bb12d203f45a912eeaf2 Role Responsibilities Provide subject matter expertise in the Fraud Risk AML Compliance Management Ideateinnovate new frameworksmethodologiesaccelerators in the implementation and maintenance of FCC solution Lead the proof-of-concept for new customers and new product features Expert understanding of behaviors and patterns leading to money laundering and experience in detecting suspicious AML activities. Design, lead and monitor the development of AML solution implementation Create standard architecture documents to be used by the implementation team. Data mining and data analysis, useful for behavior and pattern detection. Required Skills 8+ years of professional software development experience Bachelors or Masters degree in Computer Science or technology-related field, or equivalent field experience Minimum 5 years of experience leading large-scale end-to-end AML implementations either custom build or using any industry-leading products preferably fi-serve Experience with AML products (AML Case Management, AML Know Your Customer, AML Risk Manager, AML Risk Manager Monitoring, AML Risk Manager Reporting, AML Watch List Filtering, Payment Fraud Manager) Experience of implementing customization in detection, List management, processing, workflow, alert prioritization, alert assignment etc.. Hands-on experience in writing exceptional and complex SQL queries and procedures Good knowledge and experience of Web services WSDLAPI based integration with internalexternal systems across different modules Expertise in Oracle Database, SQL, PLSQL, Unix, ETL (Informatica, DataStage, BODS, etc..) About DATAECONOMY "DATA ENGINEERS ARE THE NEW DOCTORS, DATAECONOMY IS BORN TO BUILD THE SCALE, JOIN THE FUTURE" We are a rapidly growing team of passionate DataCrats who have been living and breathing Data Analytics in our work endeavors serving fortune 500 companies for the last 2+ decades. We saw critical projects not being successful either due to the time it takes to launch or the lack of right talent, which is the Genesis of DATAECONOMY . As the name suggests, our goal is to generate scale for Niche Technologies develop the ability to solve complex problems by an Eco-System based utility approach. Our solution to scale has a significant noble cause, where we would like to bring in talent wherever it exists into niche areas irrespective of their background. What we need is a passion, rest we will take care. Our vision and mission are to "Commoditize the Niche" and develop next-generation engineers and Ninja coders.SDL2017

Keywords: DATAECONOMY, Providence , AML FUNCTIONAL LEAD - FULL-TIME OPPORTUNITY, Other , Providence, Rhode Island