Transaction Monitoring Subject Matter Expert (SME)

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Beschreibung

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.

Start
ab sofort
Dauer
12 months
Von
Gazelle Global Consulting
Eingestellt
24.10.2020
Projekt-ID:
1987950
Vertragsart
Freiberuflich
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