- EPAM Systems (Weehawken, NJ)
- …they implement the various solutions + Having a holistic view of front-to-back Actimize business processes and architecture and engaging with multiple teams that ... We are looking for a strong **IT analyst ** to join the financial crime and compliance...support the various processes + Monitoring AML transactions, executing business tests, and parsing messages to ensure transactions comply… more
- TD Bank (New York, NY)
- …of Business :** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes ... technology throughout project delivery + Works independently as the senior or lead business analyst ...+ Experience with FCRM/AML platforms such as Oracle FCCM, Actimize , Fircosoft, or similar AML technologies. + Experience collaborating… more