Syntricate Technologies
Compliance Systems
NYC Hybrid The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. Principal Duties And Responsibilities: Assist in the data analysis and documentation processes, including development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and...
NYC Hybrid The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. Principal Duties And Responsibilities: Assist in the data analysis and documentation processes, including development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and...