Avp/vp Opening for Java with Swift Messaging

Saaki and Argus
  • Pune
  • Confidential
  • 12-20 years
  • 23 Feb 2015

  • IT/ Information Technology

  • IT/ Technology - Software/ Services
Job Description

Good domain knowledge in Anti Money Laundering(AML), Regulatory Filtering and SWFT Payment, Mobile Banking (TSM,NFC Mobile Wallet) applications
? BFSI Compliance & Regulatory Filtering , AML, regulations such as BSA,FATF,KYC/CDD,
? Transaction Banking ,Payment applications, Personal Banking, Mobile Banking ( TSM, NFC Mobile Wallet),
? SWIFT Payment Messaging

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Saaki and Argus