Description: Client Expectation Technical developer focused on data quality & controlsLess AML-heavy, more engineering-focusedKey Responsibilities Build data validation and control frameworksEnsure data completeness, accuracy, integrityImplement controls ...
14 days ago
Description: Client Expectation: Data management + AML functional expertBridge between source systems and product teamsKey Responsibilities: Define source-to-target mappingsBuild data dictionariesEstablish data lineagePerform data profiling and root cause ...
14 days ago
Description: Client Expectation: Hands-on KYC product developer, not functional analystMust have built or customized KYC modelsKey Responsibilities: Develop and customize KYC risk modelsWork on KYC scoring, calculations, and workflowsUnderstand KYC data ...
14 days ago
Description: Client Expectation: Scenario developer, not monitoring/support staffDeep understanding of behavior detection logicKey Responsibilities: Build and customize transaction monitoring scenariosEnhance existing scenariosPerform threshold ...
14 days ago
Description: Client Expectation: Strong hands-on Oracle FCCM ECM customization experienceMust have implemented changes, not just supported environmentsKey Responsibilities: Develop and modify ECM workflowsBuild custom UI componentsPerform product ...
14 days ago