- 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
- 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
