relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... fluency in English. Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
preferably spreadsheets, word processing, database and other applicable software programs. COMPETENCIES Computer skills... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role is key.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines... that generates alerts in the BSA software system. Collaborating with senior BSA staff for implementation. Monitoring account opening...
/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control... in computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7...
groups. Develop requirements (business, user, process and software requirements - functional and non-functional... methodologies/software development approaches and defines the appropriate deliverables through project phases (i.e. planning...
, specifically focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
processing, database and other applicable software programs. COMPETENCIES GMP/MPS/QAP Inspection/documentation Packaging... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
. Professional Proficiency in Spanish or languages Experience using Agresso/Unit 4 software Experience working with global... regulations related to anti-terrorism, including but not limited to the USA PATRIOT Act and OFAC requirements Most Critical...