Job Description
  • Work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs to determine and document requirements, perform gap analysis on existing platforms and prioritize issues that require remediation
  • Think strategically about programme scope, approach and deliverables
  • Work with the Transaction Surveillance Project Managers and FCC SMEs to develop the target transaction surveillance design
  • Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements and test all developments
  • Support Transaction Surveillance Project Managers in all relevant project forums, including steering committees
  • Lead and/or contribute to project working groups
  • Support the Transaction Surveillance Project Managers on the day-to-day management of the project as necessary
Job Requirements
  • Data analysis and mapping knowledge
  • Excellent writing, analytical, research and communication skills and be able to multi-task and complete projects on time is essential
  • Excellent stakeholder management skills at all levels of the organisation
  • Process mapping and requirements definition knowledge preferred
  • Working knowledge of Mantas Transaction Surveillance application preferred
  • Diploma / Certificate in AML preferred
  • Broad knowledge of financial crime regulatory regime and requirements is highly desirable