Functioneel Beheerder + sanction screening ervaring

Noord-Holland  ‐ Onsite
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Keywords

Description

Sanction screening/AML/Compliancy/functional maintenance
You will be responsible for the functional application maintenance of various anti-money laundering/risk and fraud detection applications that are part of a payments infrastructure. You will have preferably worked with applications such as Actimize, Risk Shield and Accuity. You will be a communicative individual that has previous experience of incident and problem management with applications within the business and you will have a good understanding of AML, Compliance and sanction screening. This is a fantastic opportunity to work for a global player on cutting edge projects. Experience with international payments is also a strong pre.

Start date
ASAP
Duration
6-12 months ++
(extension possible)
From
Levy Associates Ltd
Published at
28.11.2012
Project ID:
453977
Contract type
Freelance
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