- MUFG (Jersey City, NJ)
- …collaborate toward greater innovation, speed and agility. This means investing in talent, technologies , and tools that empower you to own your career. Join MUFG, ... design and develop data processing solutions for BSA / AML Solutions using Informatica ETL, Oracle, PL/SQL, SAS, Transact...data. **Major Responsibilities** + Must have experience in SAS AML software + Manage and assign projects as necessary… more
- MUFG (Jersey City, NJ)
- …collaborate toward greater innovation, speed and agility. This means investing in talent, technologies , and tools that empower you to own your career. Join MUFG, ... law enforcement, the financial services industry or a regulatory entity Certified AML Specialist (CAMS) and/or Certified Fraud Examiner (CFE) + Strong technical… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance Department, Americas Division, ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including AML transaction...+ Experience with some or all of the following technologies to build analysis and drive insights from data… more
- SMBC (Jersey City, NJ)
- …and issues, possess strong technical skills, and is able to learn new technologies quickly + Knowledge of vendor BSA/ AML transaction monitoring and sanctions ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including sanctions screening systems. **Role...+ Experience with some or all of the following technologies to build analysis and drive insights from data:… more
- MUFG (New York, NY)
- …collaborate toward greater innovation, speed and agility. This means investing in talent, technologies , and tools that empower you to own your career. Join MUFG, ... clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product… more