- Over ten years of total experience with AML systems and products in the risk and monitoring domain
- Three years of experience with Watch List Management (WLM) and Customer Due Diligence using Net Reveal (NR v8.1)
- Nice Actimize: utilize for client risk categorization, watch list screening, and suspicious account observation
- Make sure sufficient monitoring capability is built into solutions, and monitor, track, and manage risk mitigations and exceptions.
- Expertise with anti-money laundering systems and goods to guarantee monitoring capacity and reduce risk
- Handles defects. Performs initial investigation, analysis and resolution to users.
- Determine the seriousness of the problems and confirm that the defect is being fixed within the SLA.
- Ensure the system health check including identifying bad records and checking on report generation
- Perform impact analysis and effort estimation of CRs
- Effective management of stakeholders and consistent communication of project status updates
- Requirement gathering skills with strong documentation experience
- Degree in cyber security, science or equivalent
- A good team player & Strong analytical skills
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