Transaction Monitoring Subject Matter Expert (m/f/d) --- Geneva/Switzerland

Geneva/Switzerland  ‐ Vor Ort
Dieses Projekt ist archiviert und leider nicht (mehr) aktiv.
Sie finden vakante Projekte hier in unserer Projektbörse.

Beschreibung

Tätigkeitenbeschreibung
For a customer in Geneva/Switzerland we are currently looking for a

Transaction Monitoring Subject Matter Expert(m/f/d)

Role description
- 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

Skills required
- 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
- Experience in source data analysis, data mapping, data extraction, data ingestion, data masking/sanitisation
- Knowledge of Data Privacy Laws and exposure to working in EU based projects
- Ensure requirements are accurately specified, communicated and understood by the technical implementation team
- Change management and/or data governance experience
- Experience in supporting QA and UAT
- Senior Stakeholder management experience
- Good Analytical skill using SQL and excel

Reference: 2423
Location: Geneva/Switzerland
Workload: Full time
Employment: Freelancer
Start: ASAP
Duration: long-term




Fähigkeiten (Must have)
Englisch, Q&A, SQL
Start
ab sofort
Dauer
long-term
Von
SECUSTAFF GmbH
SIPJOB-ID:
2424
Eingestellt
14.01.2021
Projekt-ID:
2028194
Vertragsart
Freiberuflich
Um sich auf dieses Projekt zu bewerben müssen Sie sich einloggen.
Registrieren