Details: Kavyos Consulting Inc. East Brunswick, NJ and various unanticipated locations throughout the USA
. Duties: Work at client sites to:
Perform data analysis and validation using SQL and Python across large datasets to ensure integrity and compliance with regulatory standards.
Perform data mapping and coordinating ETL activities for loading client data into data models.
Perform system configuration, sanity testing, and user acceptance testing (UAT) for multiple modules such as Suspicious Activity Monitoring (SAM) and Customer Due Diligence (CDD).
Identify financial crime risks and recommend control enhancements using AML laws, regulations, and typologies.
Limited domestic travel (5-10%), telecommute and/or occasional relocation to multiple client locations nationwide.
Requirements: Masters Degree in Computational Finance/Engineering/Computer Science/Mathematics or related field or foreign equivalent, and one year of experience in job offered.
Send resume to: Kavyos Consulting Inc. at 197 Route 18 Suite 210 N East Brunswick NJ 08816 or email resume to
raj.agarwala@kavyos.com
Salary: $146557.00/Year and PTO, medical, dental, vision and retirement benefits.