Bachelor degree in Mechanical Engineering or related field and 2 years of experience in job offered or related occupation.br br Position requiresbr br br 1. Knowledge in one or more Financial Crimes domains AntiMoney Laundering AML, Sanctions, Fraud or Know your Customer KYC andor Payments Systems and types;br 2. Knowledge of Bank Secrecy Act BSA, Antimoney laundering AML disciplines and OFAC regulations;br 3. SCRUM, Agile and Waterfall software development methodologies;br 4. Experience in defining product increments and sprints with clear communication of objectives and success criteria;br 5. Experience in defining and configuring workflows;br 6. Jira, Confluence, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, Pivot Charts, Pivot Tables; andbr 7. Experience in leading largescale organizational change efforts.

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