- 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
- Huntington National Bank (Akron, OH)
- …and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years ... the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on… more