Posted 2 months ago

Primary Responsibilities:

Experience: 7+ years
Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
Hands on experience with Transaction Monitoring Systems tuning and model validations.
Hands on experience with Sanctions Screening tuning and implementation.
Hands on experience with Customer Lifecyle Management systems.
Implementation experience with NICE Actimize solutions like SAM, CDD, WLF, IFM.
Proficiency in handling large data sets and segmentation.
Strong hands-on experience with SQL (advanced queries, Stored Procedures, Views, Triggers, Cursors)
Proficiency in Data Analytics tools (Preferred Python).
Strong analytical skills and database management experience
Experience with developing data dictionary, requirement gathering, identifying key data elements, performing data lineage from source systems to different layers of consolidated data warehouse.

Basic Qualifications:

The role requires a degree (Bachelors/Masters)
Excellent risk analysis and research skills, and attention to detail
Strong verbal and written communications skills
Ability to prioritize workflows and ensure deadlines are met
Ability to learn new systems and processes quickly
Able to work independently, but still be team-oriented
Experience with project management, multi-tasking and interacting with multiple stakeholders
Experience with standard computer applications, including Microsoft Office and Excel
Willingness to adapt in a fast-paced work environment, strong sense of urgency
Strong work ethic

Tech Skill sets:

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