Description of Knowledge / Skill etc.
Knowledge of agile framework
Strong knowledge of Transaction Monitoring system
Good knowledge of AML typologies
Understanding of banking products and operations.
Understanding of compliance, products and processes.
Good knowledge of compliance monitoring and screening system
Technical & Professional Skills
Expertise in implementing agile projects
Strong knowledge of SAS Enterprise Guide.
Strong data mining and text analytics skills.
Strong data collection and analysis skills.
Basic knowledge of SAS E-miner
Experience with FiServ or similar AML Transaction Monitoring tools.
Understanding of data mapping and lineage.
Managerial & Leadership
Ability to perform sprint planning and sprint reviews
Analytical skills, structured thinking and problem solving skills.
Ability to work under pressure.
Decision making skills.
Stakeholder management skills.
Should be pragmatic, Innovative and quick learner.
Team player and ability to work in multi-cultural environment.
Ability to present ideas and achieve consensus.
Strong written and oral communication and inter personal skills
Prior work experience required
At least 6 years of experience with agile projects.
At least 6 years of experience using SAS
At least 3 years of experience of project management
At least 2 years of experience on FISERV FCRM AML system
At least 2 years of experience on compliance systems.
At least 5 years of relevant experience in large banking / financial institutions.
At least 3 years of data analysis experience.
Education and / or professional qualification
Bachelor’s degree in computer science, finance / accounting / economics / business, or mathematics with excellent quantitative skills
Master’s degree in computer science, finance / accounting / economics / business, or mathematics with excellent quantitative skills
Any professional certification required
SAS EG certification
ACAMS certification or ICA diploma
Agile certified scrum master