- Total 10+ years of expereince in risk and monitoring domain with AML products/systems
- 3 years experience in Net Reveal (NR v8.1) used for Watch List Management (WLM) and Customer Due Diligence (CDD)
- Nice Actimize: use for client risk classification, watch list filtering and suspicious account monitoring
- Monitor, track, and manage risk mitigations and exceptions and ensure adequate monitoring capability is incorporated into solutions.
- Expereince in Anti-Money Laundering systems and products to mitigate risk and ensure monitoring capability
- Handles defects. Performs initial investigation, analysis and resolution to users.
- Assess the severity of the issues and ensures that defect is being addressed within SLA.
- Ensure the system health check including identifying bad records and checking on report generation
- Perform impact analysis and effort estimation of CRs
- Strong stakeholder management and regularly updating them with the project status
- Requirement gathering skills with strong documentation experience
- Degree in Science, Cyber Security or equivalent
- Proven and strong analytical skills and a good team player
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