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- Over ten years of total experience with AML systems and products in the risk and monitoring domain
- Three years of working with Watch List Management (WLM) and conducting Customer Due Diligence through the use of Net Reveal (NR v8.1)
- Nice Actimize: used for categorizing client risk, screening watch lists, and observing suspicious accounts.
- Ensure that solutions have enough monitoring capability and consistently monitor, track, and oversee risk mitigations and exceptions.
- Proficiency in anti-money laundering systems and products to ensure effective monitoring and minimize risk.
- Handles defects. Performs initial investigation, analysis and resolution to users.
- Assess the severity of the issues and verify that the flaw is being repaired in accordance with the SLA.
- Make sure to perform a system health check, which involves identifying any corrupt records and verifying the generation of reports.
- Conduct analysis on the impact and estimate the effort required for change requests.
- 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
- Strong analytical skills and a good team player
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