Product Manager 66 views

JOB Description:

Compass Trade Based Money Laundering system enables Banks and other Trade Financing institutions to offset their Trade financing risk. The TBML solution considers various aspects of trade finance to include Screening and monitoring of transaction to flag the movement of illicit funds domestic and international.

Features

Trade Based Due Diligence

Sanctions list screening Port Vessel Parties

TAT workflow management

Dual used goods flagging

Digitalization of trade documents

Inbuilt TBML rules library

Reporting Local and Global System

Dynamic Trade based risk categorization

Reporting with Robotic Process Automation

About Virtusa:

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 21,000 people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.

Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.

Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.