- KPMG (Boston, MA)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... (OFAC)/sanctions) matters across all three lines of defense; help Financial Crimes leaders (BSA/ AML , Fraud, and Sanctions)...improve processes; conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Pegasystems (Boston, MA)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more