AML Technology Engineer

منذ 6 ساعات

sharjah, الإمارات العربية المتحدة Acesoft Labs (India) Pvt Ltd دوام كامل
Job Summary:Develop technology solutions supporting AML, KYC, transaction monitoring and regulatory compliance.

Key Responsibilities
Develop AML/KYC customer and transaction transaction monitoring workflows.
Implement rules and alert-generation systems.
Integrate external compliance and screening automation of regulatory reporting.
Desired Candidate ProfileMandatory

Skills:
Java/Python, SQL, APIs, AML/KYC conceptsGood to Have: SAS, Actimize, Oracle, financial crime technology.