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Ref: #40511

Transaction Monitoring Subject Matter Expert

  • Practice Business Applications

  • Technologies Default

  • Location Geneva, Switzerland

Transaction Monitoring Subject Matter Expert – 12-months + extension – Remote and Switzerland 
Transaction Monitoring Subject Matter Expert – 12-months + extension – Remote and Switzerland

With 5+ years of experience, possess good understanding of the Financial Crime/Transaction monitoring life-cycle, plus knowledge of the systems used within Financial Crime Prevention Transaction Monitoring process

• Proven working experience in Banking Domain with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
• Experience in Data transformation, Data mapping, Alert Migration, AML TM Optimisation Expert (Tuning)
• Knowledge of Actimize product, familiar with the structure of Actimize DB and Actimize RCM
• Experience operating in a project / Programme environment, working with agile delivery methodologies and meeting deadlines with Financial Crime sector experience.
• Strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments
• Good Analytical skill using SQL and excel
• Experience in Nice Actimize TM tool implementation will be a desired skill

For more information please contact Poppy at poppy@next-ventures.com or on +44 20 7549 4046.Transaction Monitoring Subject Matter Expert – 12-months + extension – Remote and Switzerland 
Transaction Monitoring Subject Matter Expert – 12-months + extension – Remote and Switzerland

With 5+ years of experience, possess good understanding of the Financial Crime/Transaction monitoring life-cycle, plus knowledge of the systems used within Financial Crime Prevention Transaction Monitoring process

• Proven working experience in Banking Domain with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
• Experience in Data transformation, Data mapping, Alert Migration, AML TM Optimisation Expert (Tuning)
• Knowledge of Actimize product, familiar with the structure of Actimize DB and Actimize RCM
• Experience operating in a project / Programme environment, working with agile delivery methodologies and meeting deadlines with Financial Crime sector experience.
• Strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments
• Good Analytical skill using SQL and excel
• Experience in Nice Actimize TM tool implementation will be a desired skill

For more information please contact Poppy at poppy@next-ventures.com or on +44 20 7549 4046.

Apply now

Consultant: Poppy Casterton

Contact number: