Job description
- Strong Financial Services Industry experience and deep understanding of Financial Crime AML domain and related functions.
- Well versed in Financial Crime AML solutions and technology across multiple geographies and understanding of requirements from multiple regulators.
- Experience working in business/ technology enabled change programs/ projects which includes solid hands on experience in executing projects in AML Transaction Monitoring, AML Data Sourcing and Controls.
- Extensive hands-on experience in requirements gathering, functional and application specifications, systems, and data analysis.
- Strong SQL and data concepts. Ability to render data analysis to business stakeholders. Experience in authoring and owning functional requirements and system integration documents.
- Should have been part of multiple large transformation program with multiple delivery streams
Refer code: 7327563. eTeam - The previous day - 2023-12-18 23:35
Address
Form of work
