System Analyst-AML
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Key skills for this role
About the Role
Design and implement robust Anti-Money Laundering (AML) systems, ensuring compliance with global regulations like BSA/USA PATRIOT Act and FATF. Analyze complex financial transac.
Key Skills for This Role
Responsibilities
- Design and implement robust Anti Money Laundering (AML) systems
- Analyze complex financial transaction data to identify suspicious activities
- Develop effective detection rules and models
- Collaborate with business stakeholders and compliance officers to translate AML requirements into technical specifications
- Configure and optimize AML software solutions for enhanced performance and accuracy
Requirements
- Experience in designing and implementing AML systems
- Knowledge of global AML regulations (BSA/USA PATRIOT Act, FATF)
- Experience with AML software solutions (Actimize, NICE Actimize, Oracle AML)
- Ability to analyze complex financial transaction data
Full Job Posting
Responsibilities
- Design and implement robust Anti Money Laundering (AML) systems, ensuring compliance with global regulations like BSA/USA PATRIOT Act and FATF.
- Analyze complex financial transaction data to identify suspicious activities and develop effective detection rules and models.
- Collaborate with business stakeholders and compliance officers to translate AML requirements into technical specifications.
- Configure and optimize AML software solutions (e.g., Actimize, NICE Actimize, Oracle AML) for enhanced performance and accuracy.
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