Tdj367 - Aml Technical Analyst Configurator

Strategy & Consulting professionals help transform the world's leading organizations, working across the C-suite to capitalize on disruption, enable competitiveness, and drive growth and profitability via continuous innovation.
We are currently looking for an AML Technical Analyst Configurator with the following qualifications: 2 - 5 years of experience as AML (Anti Money Laundering) Knowledge of risk management practices and statutory and regulatory requirements Log Reviews Able to review and build small scripts Knowledge of databases Proficient knowledge of the English language #J-18808-Ljbffr