-live. Act as a liaison between business and technical teams, ensuring solutions meet AML/KYC and payment compliance... technical knowledge Watchlist management concepts Regulatory-driven system design Technical & Architecture Technical...
i.e. information systems, consulting and think-tank. As a system integrator, JRI offers services in IT strategy planning..., analyze, validate user/business/system requirements to determine the project requirements. Translate compliance requirements...
Crimes Investigation or Intelligence unit. Technical Knowledge: Sound technical AML and KYC knowledge; experience...Job Description Protect the bank's reputation and financial position by resolving complex AML/CTF investigations...
). Solid understanding of AML, sanctions, and financial crime compliance. Experience in banking payment systems (SWIFT, RTGS..., SEPA, ISO 20022). Strong stakeholder management and communication skills. Technical Skills Fircosoft modules (Filter...
of AML, sanctions, and financial crime compliance. Experience in banking payment systems (SWIFT, RTGS, SEPA, ISO 20022...). Strong stakeholder management and communication skills. Technical Skills Fircosoft modules (Filter, Continuity, Case Manager...
on our platform. You will define the future of how our company views risk. We are seeking a specialized Data Analyst to pioneer... into the FCC case management system. - Design dashboards to monitor the volume, quality, and outcome of cross-platform...
requirements. Ensure compliance with regulatory standards (MAS guidelines, KYC/AML requirements). Support system integration... We are seeking an experienced IT Business Analyst to join our Retail Wealth Management technology team. The successful candidate...
. i.e. information systems, consulting and think-tank. As a system integrator, JRI offers services in IT strategy planning... for Treasury, Remittance, SWIFT, AML systems and Infrastructure to enhance the experience of collaboration, performance, security...
operations Ensure system stability and operational efficiency for remittance platforms Drive enhancements and automation... in remittance operations (local & cross-border) Technical Expertise Strong knowledge of remittance systems and payment...
gathering with business, operations & other system interfaces Perform system/functional analysis to facilitate the functional..., and delivers business initiatives Review and sign-off the artefacts and solutions produced by the technical teams and vendor...
’ changing business requirements with product capabilities. Job Purpose Provide guidance and technical support to the..., review and implement policies and procedures including but not limited to: - AML/CFT and Sanctions requirements FATCA...