Specialist, Money Laundering Systems
Specialist, Money Laundering Systems
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To define develop maintain and implement the Money Laundering Surveillance Systems Review Framework and the MLS Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring Group-wide across the entire SBG therefore mitigating the potential for operational losses fines penalties or reputational damage to the organisation.
Qualifications :
- Degree related to Information Technology or Engineering
- Specific qualification related to Data Science or AI would be an advantage
Experience Required
Group Anti Financial Crime
Compliance
- 3-4 years - Experience in Information Technology preferably the realm of Data Analytics or Data Science with experience in the interpretation specification and operationalisation of solutions.
- 5-7 years experience in Transaction Monitoring AML and / or Risk Management IT solutions.
- Experience in project management and model risk would be an advantage.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Examining Information
- Exploring Possibilities
- Following Procedures
- Interpreting Data
- Managing Tasks
- Providing Insights
- Team Working
- Upholding Standards
Technical Competencies:
- Business Process Improvement
- Data Analysis
- Fraud Detection and Management
- Promote Good Governance Risk & Control
- Risk Management
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
