Related skills
sql actimize fiserv aml/cft📋 Description
- Monitor and act upon compliance-related alerts and referrals.
- Investigate AML/CFT and other financial crime cases.
- File and review Suspicious Activity Reports.
- Analyze financial crimes trends using internal/external resources.
- Collaborate with Compliance, Risk, Ops on AML/CFT programs.
- Identify weak points and recommend mitigations for risk.
🎯 Requirements
- Minimum 5 years in financial services with AML/CFT/fraud investigations.
- 4-year undergraduate degree (minimum).
- Ability to multi-task, organize, and prioritize responsibilities.
- Experience turning legal/regulatory concepts into practical business requirements.
- Experience in case management systems (Actimize, Fiserv, etc.).
- Bonus: SQL experience; Vertica/Snowflake a plus.
🎁 Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
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