Take ownership of the risk analysis work carried out by the AML framework team.
Translate risk analysis findings into effective, relevant AML detection scenarios.
Work closely with a technical profile within the team to define the correct scenario logic and run
Discuss and validate results with the AML framework team.
Prepare audit trail documentation covering every step, including a 3-month aftercare review post
Prepare and present slides to the AML/CTF Transaction Monitoring Framework Committee.

🎯 Requirements

Netreveal (mainly Scenario Manager)
Microsoft Word / Excel / PowerPoint
SAP Business Objects
SAS Enterprise Guide - SQL
Solid knowledge of the AML domain, backed by several years of hands-on experience
Familiarity with Agile ways of working (a plus)

🎁 Benefits

50% onsite / 50% homeworking

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