System Analyst - AML (ZR1209)
Core
Analyze business and system aspects of AML, sanctions screening, and fraud prevention processes; define business and compliance requirements; support development and integration needs for the Safewatch platform.
Role type
Senior System Analyst (AML)
Builds
AML and fraud prevention solutions on the Safewatch platform
Domain
Financial services / Anti-Money Laundering / Compliance
Deliverable
product features
Required skills
AML process analysis, compliance requirements assessment, system requirements specification, payment transaction analysis, system integration mapping, test support, documentation
Preferred skills
Safewatch platform knowledge, Linux environment experience, XSD/XML validation, payment message formats, ISO standards
Technologies
Safewatch, Linux, XSD, XML, ISO standards
Responsibilities
Analyze AML, sanctions screening, and fraud prevention processes; Assess business and compliance requirements; Define IT requirements and specifications; Support development and integration needs for Safewatch; Analyze payment transactions and validation processes; Map and specify system integrations and interfaces; Support testing and analyze system discrepancies; Maintain system and process documentation; Collaborate with business, compliance, and IT teams