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Sotec Consulting

Anti Fraud Analyst (Norkom/NetReveal)?

Empresa: Sotec Consulting

Dirección: Avenida Paseo de la Reforma 300, Colonia Juárez

Cuauhtémoc, Distrito Federal, C.P.: 06600

Contacto: Karla Hernández

Teléfono: 4170 5116
No mostrado por compañía

Tecnologías de la Información / Sistemas

Consultoría en TI


Tecnología y Telecomunicaciones


Tipo de contratación:
Tiempo completo - Permanente

Número de oferta:

Código de referencia:

We are looking for an enthusiastic and experienced Anti Fraud Analyst (Norkom/NetReveal) to join our team of talented IT professionals within a large banking corporation willing to relocate to Boston, MA.



  • BS degree in IT field. Must have professional degree and professional license. 
  • Working experience in the financial services industry, with a focus on Legal, Compliance, BSA/AML, or Fraud-related operations
  • Must have an advanced domain of English language
  • Experience implementing projects associated to Key Compliance Topics and Know Your Customer (KYC), Anti Money Laundering (AML), OFAC, Counterterrorism Financing, Sanctions and FATA in US
  • Knowledge about US regulations and AML related compliance reporting requirements (SAR, CTR)
  • Proficient in software implementations, mainly Norkom/NetReveal Solutions, SQL proficient (MUST)
  • Knowledge of other AML Solutions will be a plus (SAS AML, Wiz Sentri, etc.)
  • Ability to maintain confidentiality while working closely and building trust with management.

Essential Functions:

  • Review the feasibility of new requirements from a technological point of view
  • Develop formal proposals related to requested changes
  • Perform the coordination of different working groups in order to manage the initiation and development of approved projects, managing deviations and potential problems during this cycle
  • Program/Project management and implementation planning
  • Software certification
  • Implement software changes within the different testing/production environments
  • Provide post-implementation support and training to the business and other teams involved in implementations



US Contract & USD Salary

Long Term Project (+1 year)

TN Visa sponsorship



If you are interested in joining our team please submit!