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in formulating platform strategy, projects and programs with a Technology focus, addressing business/functional requirements across the AML product family
Qualifications:
Minimum 7 years of relevant hands-on experience (Data analytics /Business Analysis/ Operations, requirements gathering, etc).
Experience with tools like Oracle, MS SQL, MySQL, Hadoop is required
Experience with: Python, R, SAS or similar statistical package is a plus
Bachelor’s/ Master degree in following or related fields: Computer Science, Mathematics, Engineering or Business
Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
Strong analytical skills and knowledge of Compliance, AML policy, financial services, investment and retail banking products/services (back and middle office operations).
Advanced knowledge of Detection and Monitoring platforms or rules
Understanding of advanced monitoring solution platforms (EAP, BigData)
Ideally, the candidate for this position would demonstrate a high degree of proficiency in one or more of the lines of business: Wealth, Services etc.
Provide in-depth subject matter expertise and play a driving role responsible for investigating business systems and evaluating technical options for accelerating business systems
Ability to work with limited supervision while still delivering to a high quality
Identify and prioritize business needs
Maintain a global perspective for all solutions and work with all stakeholders to ensure global consistency
Fluency in technology development lifecycle
Experience in a multinational corporation preferred, with a proven ability to work with people across geographic regions/countries and diverse cultures
Demonstrated ability to work independently and interact effectively with different levels of management and to operate with excellent corporate work ethics
Demonstrated initiative and creativity in problem solving
Strong Power Point and Presentation skills
Education:
Bachelor’s/ Master degree in following or related fields: Computer Science, Mathematics, Engineering or Business
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Anticipated Posting Close Date:
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