Job Description: We are currently looking for a Senior Technical Delivery Lead for a BFSI client with a strong focus... job description for your consideration: Position: Senior Technical Delivery Lead - BFSI / KYC & Compliance Platforms Experience: 14-20+ years...
strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti... of global and Local AML, CTF, sanctions regimes, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, EU AMLD...