Consultant(e) MOA Conformité - Fircosoft - Paiement
Core
Functional consultant supporting a bank's Anti-Money Laundering (AML) and Sanctions team in optimizing processes and implementing new screening platforms for payment transactions.
Role type
Senior functional consultant (AML/Sanctions)
Builds
New screening platforms and payment transaction filtering systems
Domain
Banking / Financial Services / AML & Sanctions
Required skills
Project management, Fircosoft tool expertise, Payment means (Swift/SEPA), Jira, Qliksense, Office Suite, Database basics, IT environment knowledge
Preferred skills
Functional expertise in AML applications, Incident management, User requirement analysis
Technologies
Fircosoft, Jira, Qliksense, Swift, SEPA
Responsibilities
Write functional specifications and test plans, manage user requests and incidents, coordinate cross-functional teams, conduct user acceptance testing, maintain application documentation and KPIs, lead project committees
Seniority
Senior, hands-on IC
