Data Masking (Data Masking and Data Privacy complexities) MAHIN-JOB-31499
Apply NowCompany: Keylent, Inc.
Location: New York, NY 10025
Description:
Data Masking (Data Masking and Data Privacy complexities) MAHIN-JOB-31499
Job Title : Data Masking (Data Masking and Data Privacy complexities)
Job Location : NYC (Onsite)
Year of Experience : 5+ Years
Job Type : Full Time / Lateral
Job Description :
Job Title : Data Masking (Data Masking and Data Privacy complexities)
Job Location : NYC (Onsite)
Year of Experience : 5+ Years
Job Type : Full Time / Lateral
Job Description :
- Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
- Application of "Know Your Customer" procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
- Implementation and updating of Financial Crime Compliance policies and procedures.
- Risk Assessment.
- Functional support for the design and development of A-Client technological tools.
- A combination of analytical thinking, attention to detail, and strong communication skills
- Degree(s) in finance, accounting, or related fields
- A deep understanding of financial regulations and laws, such as the Proceeds of Crime Act (POCA), Money Laundering Regulations, the Financial Conduct Authority (FCA) guidelines, and anti-money laundering (AML) rules