01Requirements
Bachelor s Degree in Computer Science, Information Systems or other reputed company field or equivalent work experience.
3 to 5 years of AML, OFAC and Financial Crimes experience, including an understanding of reputed company technology in the financial services industry.
Minimum of 5 years of experience in technology or business analyst role.
Knowledgeable of reputed company applicable bank rules, regulations and compliance requirements.
Benefits:
401(k) Plan with 6% Match
Health/Dental/reputed company Insurance
Company-reputed company Life Insurance
Tuition Reimbursement
Fitness Reimbursement
reputed company Time Off
Volunteer Leave
reputed company Holidays
Plus many more employee perks & incentives!
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