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Senior Aml Analyst Jobs

Company

Donato Technologies, Inc.
Address United States
Employment type CONTRACTOR
Salary
Expires 2023-06-29
Posted at 11 months ago
Job Description

Job Role: Senior AML Systems Analyst

Location: 100% Remote

Experience: 8-10 Years

Description:

Transaction Monitoring and CTR Decommission within NetReveal Wiz Sentri modules and Partenoon / Zelle / Escrow Downstream implementation with the proper analysis and design the solution.

Primary Responsibilities:

  • File Transmission protocols
  • XML
  • SQL Server scripting
  • Software Implementation
  • Gravity ecosystem knowledge/ OneSumX Experience
  • Knowledge of AML Staging, NetReveal and AML DMA for analysis and execution of the batch
  • OneSumx Platform expertise
  • Linux Systems

Key Relationships:

  • Vendor management team
  • Development teams
  • Project management office (PMO)
  • Enterprise security architects

Key Behaviors/Competencies:

  • Adaptability: Demonstrates flexibility within a variety of changing situations, while working with individuals and groups. Changes his or her own ideas or perceptions in response to changing circumstances. Alters standard procedures, when necessary, and multitasks when required.
  • Openness to Learning: Takes personal responsibility for personal growth. Acquires strategies for gaining new knowledge, behaviors and skills. Builds on and applies existing knowledge. Engages in learning from others, inside and outside the organization. Tries new approaches and broadens the scope of work to learn from work assignments.
  • Conceptual Thinking: Synthesizes facts, theories, trends, inferences, and key issues and/or themes in complex and variable situations. Recognizes abstract patterns and relationships among apparently unrelated entities and situations. Applies appropriate concepts and theories in the development of principles, practices, techniques, tools and solutions.




Thanks and Regards

Yashwanth Sai

Technical Recruiter

DONATO TECHNOLOGIES, INC

12100 Ford Rd, #306, Dallas, TX 75234

Email:yashwanth@donatotech.net

Linkedin:https://www.linkedin.com/in/d-yashwanth-sai-93147a264

Web:https://www.donatotech.net/