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Transaction Monitoring Subject Matter Expert

Posted on Mar 20, 2020 by Next Ventures Ltd

Genève, Switzerland
IT
20 Mar 2020
Annual Salary
Contract/Project

Transaction Monitoring Subject Matter Expert - 12-months + extension - Remote and Switzerland

With 5+ years of experience, possess good understanding of the Financial Crime/Transaction monitoring life cycle, plus knowledge of the systems used within Financial Crime Prevention Transaction Monitoring process

Proven working experience in Banking Domain with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
Experience in Data transformation, Data mapping, Alert Migration, AML TM Optimisation Expert (Tuning)
Knowledge of Actimize product, familiar with the structure of Actimize DB and Actimize RCM
Experience operating in a project/Programme environment, working with agile delivery methodologies and meeting deadlines with Financial Crime sector experience.
Strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments
Good Analytical skill using SQL and excel
Experience in Nice Actimize TM tool implementation will be a desired skill

For more information please contact Poppy at (see below).

Transaction Monitoring Subject Matter Expert - 12-months + extension - Remote and Switzerland

With 5+ years of experience, possess good understanding of the Financial Crime/Transaction monitoring life cycle, plus knowledge of the systems used within Financial Crime Prevention Transaction Monitoring process

Proven working experience in Banking Domain with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
Experience in Data transformation, Data mapping, Alert Migration, AML TM Optimisation Expert (Tuning)
Knowledge of Actimize product, familiar with the structure of Actimize DB and Actimize RCM
Experience operating in a project/Programme environment, working with agile delivery methodologies and meeting deadlines with Financial Crime sector experience.
Strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments
Good Analytical skill using SQL and excel
Experience in Nice Actimize TM tool implementation will be a desired skill

For more information please contact Poppy at (see below).

Reference: 867818509

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