- Nice Actimize: utilized for assessing client risk, screening against watch lists, and monitoring suspicious accounts.
- Min three years of working experience with Watch List Management (WLM) and conducting Customer Due Diligence through the use of Net Reveal (NR v8.1)
- More than 10 years of comprehensive experience with AML systems and products within the risk and monitoring field.
- Analyze the effects and assess the effort needed for change requests
- Expertise in anti-money laundering systems and products is essential for ensuring efficient oversight and reducing 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.
- Ensure that solutions have enough monitoring capability and consistently monitor, track, and oversee risk mitigations and exceptions.
- 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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