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System Analyst (AML & Financial Crimes Banking)

INGENworks
Tempe Full-day Temporary

Description:

Job Title: System Analyst (AML & Financial Crimes Banking) Location: Tempe, AZ Duration: Long Term W2 ONLY Job Description: We are seeking a talented and experienced System Analyst with a strong background in database management, AML compliance, and financial crimes detection within the banking industry. The ideal candidate will have expertise in MS SQL and DB2, coupled with a deep understanding of AML regulations and financial crime methodologies. Key Responsibilities: Design, implement, and ma
Apr 15, 2024;   from: dice.com

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