(Senior) Manager* AFC Systems & Technology
Core
Drive the technological evolution of the Anti-Financial Crime (AFC) system landscape and translate regulatory requirements into technical solutions for a leading European private bank.
Role type
Senior Manager, AFC Systems & Technology
Builds
Anti-Financial Crime system landscape including transaction monitoring, PEP, and sanctions screening
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
production ML models
Required skills
Regulatory knowledge (GwG, MaRisk, BaFin), AFC processes (Transaction Monitoring, Screening), Test Management (UAT), Data flow analysis, Requirements Engineering, SQL, API integration
Preferred skills
Experience with AFC systems (Siron, ComplyAdvantage, Actimize), Data quality management
Responsibilities
Translate regulatory and business requirements into technical specifications, Lead implementation and optimization of AFC systems, Ensure quality assurance and conduct User Acceptance Tests (UAT), Monitor data flows and system interfaces, Coordinate regulatory system adjustments and releases
Seniority
Senior, hands-on IC with team coordination
