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Data Masking

Aptask

Posted on: 13 Mar 2024

Job Location: Oneida, US

Job Description:

About Client:
Client is a company that helps other businesses use technology to improve and grow. They provide services like creating computer programs, managing computer systems, and making sure everything is secure. Client works with different industries like telecommunications, healthcare, banking, and retail to help them use new and exciting technologies like artificial intelligence, cloud computing, and the Internet of Things. These technologies can make businesses more efficient and innovative.
They have offices and people working all around the world, and their team of experts helps businesses solve their technology challenges. Client also cares about making a positive impact on society and the environment, so they support social causes and work to conserve resources.

Salary Range: $110k-$120k per annum + benefits

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

About ApTask:
Join ApTask, a global leader in workforce solutions and talent acquisition services, as we shape the future of work. We offer a comprehensive suite of offerings, including staffing and recruitment services, managed services, IT consulting, and project management, providing unparalleled opportunities for professional growth and development. As a member of our dynamic team, you'll have the chance to connect businesses with top-tier professionals, optimize workforce performance, and drive success for our clients across diverse industries. If you are passionate about excellence, collaboration, and innovation, and aspire to make a meaningful impact in the world of work, come join us at ApTask and be a part of our mission to empower organizations to thrive.

Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview.

Candidate Data Collection Disclaimer:
At ApTask, we prioritize safeguarding your privacy. As part of our recruitment process, certain Personally Identifiable Information (PII) may be requested by our clients for verification and application purposes. Rest assured, we strictly adhere to confidentiality standards and comply with all relevant data protection laws. Please note that we only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment.

If you have any concerns or queries about your personal information, please feel free to contact our compliance team at [email protected].

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