with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process... the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system...
Acceptance Testing (UAT) process. Strong understanding of banking operations and AML regulatory requirements. Analytical...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...
Acceptance Testing (UAT) process. Strong understanding of banking operations and AML regulatory requirements. Analytical...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...
. Ensure the connectivity and integration between the new system and Payment System, Bridger and AML Manager...The incumbent will be responsible to drive the transformation of Group Insurance operations through the design...
Ensure the connectivity and integration between the new system and Payment System, Bridger and AML Manager...The incumbent will be responsible to drive the transformation of Group Insurance operations through the design...