Senior Associate/Assistant Manager - AML

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal.

Responsibilities

Support of UAT activities
Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making.Work to fine-tune the system for the different sites - the business side of tuning i.e. regulatory and policy driven.Follow test plans and acceptance criteria and drive UAT process to sign off.

Support the management of the global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.
Support documentation needs for requirements, test plans, standards, and any other need.Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.Review data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local.

Power BI, Tableau, Macros as Key knowledge
Very swift in understanding various systems.Aptitude for technical activitiesWilling to update knowledge as technology changesAbility to take initiative and make decisionsLogical approach to the solution of problemsProject management skillsAble to work independently and interact with global teamsExcellent interpersonal and strong communication skills mandatoryAble to make informed decisions on a wide range of complex business and technical issuesExperience in banking, payment, compliance preferred

Specific Qualifications

Other/Specific Qualifications

AML Knowledge, Analytical skills, Transaction Monitoring basic understanding, expertise with data analytical tools - Power BI/Tableau/Macros