Description

You will support the ECE-Suspicious Activity Reporting (CS) and ART-FCC Platform Foundational Services by investigating AML alerts and managing requirements in an Agile environment.

This role is on-site.

Responsibilities

• Investigate AML alerts and financial crimes compliance requirements.
• Analyze payment data including Swift MT, Mx messages, and ACH NACHA formats.
• Manage requirements through Epics and Stories within an Agile Scrum/Sprint framework.
• Perform data analysis and reporting to support platform functionality.

Required Skills

• Experience in FinTech with a focus on Payments or Securities messaging.
• Knowledge of AML products such as Actimize or similar compliance tools.
• Strong SQL skills for data extraction and analysis.
• Proficiency with Jira and Confluence.
• Hands-on Agile experience managing Epics and User Stories.
• Strong analytical and communication skills.

Preferred Skills

• Python programming experience.

Key Skills

Education

ANY GRADUATE