Requirements :
Reponsibilities:
• Defining, developing and documenting business requirements
• Work closely with the business units on a day-to-day basis
• Understand the business requirements and perform gap analysis between the AML system and the AML policies and procedures
• Strong understanding of existing systems work flow, identify the gaps and recommend best practice solutions
Skills/Qualifications:
• Minimum 2 years of experience on implementing Actimize anti-money laundering solutions
• Knowledge and understanding of anti-money laundering intiatives and regulations
• Strong data analysis skills
• Ability to mentor other team members on implementing Actimize anti-money laundering solutions
• Ability to work independently and interface with business,compliance and IT units
• Excellent interpersonal and communication skills and professionalism |