• Confidential
  • Jersey City , NJ
  • Miscellaneous
  • Full-Time
  • 10 Bayside Terrace

This role will be responsible for providing production support for the Bank's Compliance and Payment related applications. Responsibilities

Support the compliance applications, systems and services to ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts.
Provide support for new sanctions lists ( within Fircosoft Sanctions filtering software), system upgrades and on-call user support.
In addition to compliance, the successful candidate will be utilizing his/her knowledge of the basic functions for carrying out pa ...

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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