- SMBC (Charlotte, NC)
- …Laundering (AML) efforts. The individual should be fully knowledgeable on the functionality of Actimize SAM software and provides the technical expertise for ... ethic. **Qualifications and Skills** + 7+ years of practical work experience with Actimize SAM , RCM/ActOne software and systems implementation, preferably in… more
- MUFG (Irving, TX)
- …programming platforms: SAS, R, Python, SQL. + Familiarity with vendor models like Actimize SAM + 3+ years of experience designing, analyzing, testing and/or ... staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects simultaneously +… more
