Technical skills and Experience required:Must have Active Security Clearance10+ years of Banking / Financial Crime experienceStrong AML & Sanctions transformation backgroundTransaction Monitoring implementation and optimization experienceEnterprise risk assessment expertiseCustomer risk model design experienceSWIFT and Correspondent Banking knowledgeFinancial Crime operating model transformation experienceVendor evaluation / solution selection exposureStrong communication and stakeholder management skills
Programme Consultant - Financial Crime (Active Security Clearance) employer: TEST YANTRA SOFTWARE SOLUTIONS
Join a forward-thinking company that values innovation and collaboration, where your expertise as a Tester in IAM will be pivotal in shaping our identity management solutions. We offer a dynamic work culture that encourages professional growth through continuous learning opportunities and mentorship, all while enjoying the benefits of a supportive team environment in a prime location. With competitive compensation and a commitment to work-life balance, this is an excellent opportunity for those seeking meaningful and rewarding employment.
Contact Details:
TEST YANTRA SOFTWARE SOLUTIONS Recruitment Team
