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The role involves analyzing source system data, mapping data attributes, performing data analysis to identify gaps, and collaborating closely with the development team. The Data Analyst will utilize AML monitoring tools, write SQL and Spark queries, and present findings to business users, ensuring accurate implementation and data transformation.

As a Desktop Support Technician, you will provide on-site and remote technical support to users, troubleshoot hardware and software issues, and assist customers with installation and configuration. You will also document support tickets, escalate issues as needed, and create technical documentation. Good multitasking, problem-solving skills, and customer service are essential for this role.

The Actimize Developer will implement Actimize SAM 8.x or 9.x solutions, develop custom models, install and configure various Actimize systems, and create complex SQL queries for AML transaction monitoring.

Design and implement machine learning models for classification and anomaly detection, focusing on imbalanced datasets. Develop data preprocessing pipelines, evaluate algorithms, lead projects, and mentor junior staff.

The AML Sanctions Screening and Transaction Monitoring Analyst will analyze source system data, develop data mapping documents, collaborate with users to define business requirements, and ensure accurate implementation of these requirements with the development team. Hands-on experience with AML monitoring tools and proficiency in SQL for data analysis are crucial.

The OFSAA Implementation and Support Director will design, implement, and maintain OFSAA solutions while ensuring compliance with AML regulations. The role requires extensive knowledge of OFSAA architecture, FSDM mapping, and behavior detection suites, as well as technical support and training for end-users.

The Senior Business Intelligence Developer will design and develop BI solutions, create interactive dashboards, and transform data into actionable insights through visualization and reporting. This role involves collaborating with stakeholders to understand their reporting needs and optimizing existing solutions while establishing best practices for BI development.