Take ownership of risk analysis work in AML framework team
Translate risk findings into AML detection scenarios
Collaborate with technical profiles to define scenario logic and run simulations
Discuss and validate results with AML framework team
Prepare audit trail documentation and 3-month aftercare post go-live
Prepare and present slides to AML/CTF Transaction Monitoring Framework Committee

🎯 Requirements

Netreveal (mainly Scenario Manager)
Microsoft Word / Excel / PowerPoint
SAP Business Objects
SAS Enterprise Guide - SQL
Solid AML domain knowledge; hands-on experience
Familiarity with Agile ways of working

🎁 Benefits

50% onsite / 50% homeworking
All positions open to women, men, and people with disabilities

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