Business Analyst – Financial Crime-Transaction Monitoring
Dicetek - Asab |Salary ± 20% Negotiable
·~ Implementation of SAS AML and SAS FCA solutions for transaction monitoring
·~ Understanding the existing implementation of the SAS AML and SAS FCA solutions
·~ The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.
·~ Professional work experience in Bank or I.T. Company for 10 years.
·~ Minimum 10 years of experience as a Business Analyst working in a Compliance role.
·~ Proven ability to work on sanction transaction monitoring domain from multiple jurisdictions and experience demonstrating solution implementation around transaction monitoring.
·~ Mandatory Experience of end to end implementation of SAS AML.
·~ Understanding of threshold tuning using analytical tools preferably with SAS FCA.