Aml scenario configuration consultant
MaharashtraSolytics Partners
...Requirements: Bachelors degree in computer science, Finance, Risk Management, or related field. 2+years of experience in AML transaction monitoring systems and scenario configuration. Hands-on experience with platforms like Actimize, SAS AML, FICO TONBELLER, or similar. Strong understanding of AML regulations (e.g., FATF, [...]
Category Education, Training, & Library