Implementation Specialist

📋 Description

• Requirements and needs assessment: gather and analyse the customer's AML, fraud and screening
• Configuration: translate policies, screening algorithms, regulatory requirements and risk factors
• Data mapping and integration: lead the technical deployment and integration with the customer's
• Testing and go-live: support the customer through testing, UAT and sign-off, troubleshoot issues
• Training and enablement: deliver training to the customer's teams from a functional as well as
• Project management: plan and run the implementation from signature to go-live on time and within

🎯 Requirements

• 6+ years in implementation consulting or solution consulting, with at least 3 of those years
• Subject matter expertise in AML and compliance. You are familiar with key typologies and patterns
• You can confidently stand in front of an MLRO and discuss and defend a rule set. This is a
• Hands-on data skills: SQL, APIs, CSV and JSON, and data modelling. You're familiar with
• Integration literacy. You don't write production code, but you're at home with APIs, JSON payloads
• Proven track record of taking complex implementations to go-live on time, ideally several in