Transaction Monitoring Subject Matter Expert (SME) in Geneva Switzerland -German Language (RS)

Beschreibung

Role: Transaction Monitoring Subject Matter Expert (SME) or Transaction Monitoring Business + Data Analyst
Client-Confidential
End Customer-Confidential
Location: Geneva, Switzerland
Status: 1 year to 1.5 year


Role 1:
Transaction Monitoring Subject Matter Expert (SME)
With 10+ 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