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Transaction Monitoring Subject Matter Expert (SME)

Gazelle Global Consulting

Posted on Oct 23, 2020 by Gazelle Global Consulting

Genève, Switzerland
Immediate Start
Annual Salary

Transaction Monitoring Subject Matter Expert (SME) - 12 month contract

With 10+ years of experience, you must 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

  • With 8+ years of experience, possess experience and knowledge of financial crime/transaction monitoring systems, enhancements and implementation

  • Experience of AML/TM within a Financial Services environment, with knowledge of specific TM solutions

  • Knowledge of Transaction Monitoring transaction types, data models and customer types/Client segmentation

Candidate must be based in Switzerland, the client will only consider local profiles as this is an on site role.

Reference: 981234070

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