Compliance Systems Project SME
Posted on :
15-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2453523
- Knowledge of agile framework
- Strong knowledge of Transaction Monitoring system
- Good knowledge of AML typologies
- Understanding of banking products and operations.
- Understanding of compliance, products and processes.
- Good knowledge of compliance monitoring and screening system
- Expertise in implementing agile projects
- Strong knowledge of SAS Enterprise Guide.
- Strong data mining and text analytics skills.
- Strong data collection and analysis skills.
- Basic knowledge of SAS E-miner
- Experience with FiServ or similar AML Transaction Monitoring tools.
- Understanding of data mapping and lineage.
Experience
- At least 6 years of experience with agile projects.
- At least 6 years of experience using SAS
- At least 3 years of experience of project management
- At least 2 years of experience on FISERV FCRM AML system
- At least 2 years of experience on compliance systems.
- At least 5 years of relevant experience in large banking/financial institutions.
- At least 3 years of data analysis experience.
Employment Type
Full Time
Department / Functional Area
Key Skills
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