AML investigation experience Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange... (SWIFT, CHIPS, ACH, and FedFunds) , along with Case Management System, Actimize/Mantas and third party investigation software...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform... this job successfully, an individual should have proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science;Experience with radar waveform...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... clearance or higher is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science...
software provider. Serves as leader of the AML compliance program. This role will work with colleagues in the U.S. in Finance... with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry anti-money laundering laws...
with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...
and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc. Maintain awareness of relevant financial crime trends... or equivalent experience Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial...
, including NACHA Operating Rules, BSA, OFAC, Regulation E, Patriot Act, UCC-4A, and others, with the... services or banking environment. Familiarity with payment processing software and systems and the ability to quickly adapt...
/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines based on the minimum experience... calculator, word processing and spreadsheet software, and telephone Excellent organizational, interpersonal, communication...
Software Quality Assurance / Technical Management expert in an Army Project Office. Must be able to link the technical... Project / system goals, schedule and performance. Must have experience and understanding of software, security and quality...