Found Description
Responsibilities
- Design and implement robust Anti-Money Laundering (AML) systems ensuring compliance with global regulations like BSA, USA PATRIOT Act, and FATF.
- Analyze complex financial transaction data to identify suspicious activities and develop effective detection rules and models.
- Collaborate with business stakeholders and compliance officers to translate AML requirements into technical specifications.
- Configure and optimize AML software solutions (e.g., Actimize, NICE Actimize, Oracle AML) for enhanced performance and accuracy.
Qualifications
- Requirements gathering.
- Data analysis.
- Strong understanding of SQL.
- Experience with AML platforms.
- Testing and validation experience, including SIT, UAT, defect management, and data reconciliation.
- Strong analytical, problem-solving, communication, and documentation skills.