Aml scenario configuration consultant
MaharashtraSolytics Partners
...like Actimize, SAS AML, FICO TONBELLER, or similar. Strong understanding of AML regulations (e.g., FATF, FinCEN, EU AMLD) and financial crime risk indicators. Proficient in SQL and data analysis for scenario testing and validation.Who can apply: Only those candidates can apply who: have minimum 2 years of [...]
Category Education, Training, & Library