Description

You will focus on AML model validation and transaction monitoring within the correspondent banking domain.

Responsibilities

• Perform AML model validation specifically for correspondent banking.
• Execute testing and validation of AML transaction monitoring rules.
• Conduct data analysis on AML alerts to identify patterns or issues.
• Document all findings and validation results clearly.

Required Skills

• 10+ years of experience in IT and the financial or banking domain.
• Direct experience with AML transaction monitoring implementation projects.
• Working knowledge of AML products such as Actimize, Mantas, Norkom, or Prime.
• Deep understanding of AML transaction monitoring rules for correspondent banking.
• Proficiency in SQL using Oracle or SQL Server.
• Strong data analysis capabilities.
• Proven documentation and written communication skills.
• Bachelor's degree or equivalent graduate qualification.

Preferred Skills

• Direct experience in AML Model Validation.

Key Skills

Education

Any Graduate