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*Special Investigations Team Analyst
Infinity Consulting Solutions, Inc
The Special investigation team analyst supports various AML processes which may include global sanctions screening, enhanced due diligence and work closely with team lead to perform other critical functions, including but not limited to project management and quality assurance, maintain project status reports, respond and fulfill regulatory request (e.g. OCC, OFAC); maintain policy and procedure, internal correspondent. Perform transaction data analytics, conduct look-back reviews, perform preliminary investigation, liaise with other internal department.
Adverse media: proactive research of AML typology cases, research and analyze data related to law enforcement actions, sanctions designa...
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*Team Lead—Software Engineering
Infinity Consulting Solutions, Inc
As a hand-on Team Lead, you will be responsible for leading a team of application developers in the design, development, coding, customization, configuration, testing, and deployment of internal and customer facing web applications and server-side integration solutions using C#, SQL, JavaScript, CSS, and AJAX.
Your primary responsibility will be to design and develop these layers of our applications as well as coordinate with the rest of the team working on different layers of the infrastructure.
A commitment to collaborative problem solving, sophisticated design, and quality product is essential.
Responsibilities:
As a team leader:
Oversee, coordinate and participate in all ...
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*Special Investigations Team Analyst
Infinity Consulting Solutions, Inc
The Special investigation team analyst supports various AML processes which may include global sanctions screening, enhanced due diligence and work closely with team lead to perform other critical functions, including but not limited to project management and quality assurance, maintain project status reports, respond and fulfill regulatory request (e.g. OCC, OFAC); maintain policy and procedure, internal correspondent.
Perform transaction data analytics, conduct look-back reviews, perform preliminary investigation, liaise with other internal department.
Adverse media: proactive research of AML typology cases, research and analyze data related to law enforcement actions, sanctions des...
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*Senior Performance Testing Lead
Infinity Consulting Solutions, Inc
Senior Performance Testing Lead
Direct Hire
Eden Prairie, MN
Pay up to $130,000/year
The Performance Test Engineering Lead role entails performance and scalability testing of a next generation cloud native communications platform.
Responsibilities:
Ensure software meets quality standards by designing test methods, driving test planning, monitoring test execution, and issue tracking.
Author tests and test automation, perform code reviews, and contribute to a high performing, growing team.
Troubleshoot, debug, resolve product issues as they arise. Maintain documentation of test results; analyze test results and recommend resolutio...
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*Special Investigations Team Analyst
Infinity Consulting Solutions, Inc
The Special investigation team analyst supports various AML processes which may include global sanctions screening, enhanced due diligence and work closely with team lead to perform other critical functions, including but not limited to project management and quality assurance, maintain project status reports, respond and fulfill regulatory request (e.g. OCC, OFAC); maintain policy and procedure, internal correspondent.
Perform transaction data analytics, conduct look-back reviews, perform preliminary investigation, liaise with other internal department.
Adverse media: proactive research of AML typology cases, research and analyze data related to law enforcement actions, sanctions des...
|
*Special Investigations Team Analyst
Infinity Consulting Solutions, Inc
The Special investigation team analyst supports various AML processes which may include global sanctions screening, enhanced due diligence and work closely with team lead to perform other critical functions, including but not limited to project management and quality assurance, maintain project status reports, respond and fulfill regulatory request (e.g. OCC, OFAC); maintain policy and procedure, internal correspondent.
Perform transaction data analytics, conduct look-back reviews, perform preliminary investigation, liaise with other internal department.
Adverse media: proactive research of AML typology cases, research and analyze data related to law enforcement actions, sanctions desi...
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