| Sr. Program Manager with Actimize and AML-BSA and Financial Crimes Experience :: 100% Remote :: Contract :: NO H1B at Remote, Remote, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2143530&uid= From: Raveena Mourya, DMS Visions Inc [email protected] Reply to: [email protected] Hi, Hope all is well, Please find the job description given below and let me know your interest. Position: Sr. Program Manager with Actimize and AML-BSA and Financial Crimes Experience Location: 100% Remote Contract: 6+ Months Contract Job Description: strong coding, business analyst skills, AML backgrounds, that are also intimately familiar with inner-workings of Actimize (for SAM, CDD, and WLX modules) Project management support via the PMO for implementing Actimize, a BSA/AML software solution for EverBank AML and Fraud LOBs. Support for issues that need remediation due to regulatory findings, audit findings, and self-identified items for Banking Deposit Operations. The ability to pull on the strings to gain context on why we may see differences when comparing EverBank Actimize output vs. TIAA Actimize output. Much of the time spent in the work effort is performing research into each system to hypothesize the root cause of differences and mismatches, so we need someone who has experience and is comfortable performing that level of research independently after some guidance and training from the team. Team already developed platform to perform comparisons - need someone to continue process for next few months, need to find strong matches and pull string into integration on TIAA side when things do not match - on VDI Objective : Financial Crimes System & Analytics resource gaps due to recent turnover. Financial Crimes - AML/BSA Working knowledge of SAS and SQL (coding languages) Working knowledge of the Actimize application and related Actimize modules SAM, CDD, and WLX including both back-end data structure (the unified data model) and front-end UI navigation in ActOne Thanks & Regards | Raveena Mourya US IT Recruiter, DMS Visions Inc | 972-325-9476 | dmsvisions.com/ | [email protected] | 4645 Avon Lane, Suite 210, Frisco, TX 75033 | linkedin.com/in/raveena-mourya-766314250 | | | | | Keywords: user interface information technology Texas Sr. Program Manager with Actimize and AML-BSA and Financial Crimes Experience :: 100% Remote :: Contract :: NO H1B [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2143530&uid= |
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| 12:24 AM 05-Feb-25 |