Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. AML Product... methodologies and supporting documentation AML Product Analyst 2 Minimum of 3 years coding within SAS and SQL-based programming...
from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing... to regulatory obligations. The AML/KYC Product team also manages a technology book of work to remain in compliance with evolving...