watchlist matching, consulting and analytical skills, alert and case management, escalation and dispositioning of alerts, forensic investigations, sanctions screening workflows, transaction monitoring processes, customer due diligence, compliance reviews, KYC procedures

data engineering , escalation and dispositioning of alerts, Financial Analysis, Consulting, periodic screening requirements, sanctions screening workflows, Analytical Skills, watchlist matching, alert and case management, forensic investigations, Data Analysis, transaction monitoring processes, customer due diligence, compliance reviews, Business Intelligence, KYC procedures