AML Suite additonal Tech lead (Riga) (offline)

Mandatory skills:

AML, Payments, SQL, ETL, SOAP web services, MQs


Requirements:

• FICO solution expertise – sanction screening (customer and transactions), transactions monitoring, KYC and risk scoring, FATCA/CRS reporting.
• Strong knowledge of SQL, ETL processes and data models.
• Strong knowledges of integration methods (file transfers, SOAP web services, MQs).
• Experience in financial industry (related to AML and payments).Requirements:
• FICO solution expertise – sanction screening (customer and transactions), transactions monitoring, KYC and risk scoring, FATCA/CRS reporting.
• Strong knowledge of SQL, ETL processes and data models.
• Strong knowledges of integration methods (file transfers, SOAP web services, MQs).
• Experience in financial industry (related to AML and payments).

Company offers:

Interesting and challenging work
International experience
Professional, friendly colleagues
Additional information:

Location: Riga, Latvia

About ITSM Delivery

Adaptive sourcing of IT competencies and resources:
- Outstaffins solutions
- It outsourcing brokerage
- Supplying IT professionals for projects:
- terminated contracts,
- from junior to senior levels

Translation services.

IT consualtions and trainings.

Project management consulations and trainings.

Company website:
http://www.itsmdelivery.com

DOU company page:
https://jobs.dou.ua/companies/itsm-delivery/