AML Technology Specialist

Job Purpose

Mantas AML Business/Data analyst plus UAT support will be responsible for working with Project Management team & Application Support.
Review BRDs, FRDs and work with DWH/Mantas SME partner teams to deliver consistent quality projects within specified timelines and approved budgets. Candidate is required to have excellent communication (written and verbal) skills, profound knowledge on AML space and proven experience in Data analytical skills using Oracle SQL queries

In addition strong Technical skills on Oracle SQL, Unix Shell Scripting, Core Java, Web Technologies, Web sphere, IIS & Actimize RCM

Key Responsibilities
Excellent knowledge of the project life cycle and application development process methodologies related to Mantas AMLanalyze data feeds and reporting for other key project activities in conjunction with Project Manager as required
Perform ad hoc reporting and analysis queries as requested by project team leader, business users, and/or senior management alike
Maintain the project file and all required technical documentation.
Identify risks and provide suggested mitigating actions
Possess implementation experience with commercial off-the-shelf (COTS) and in-house software and components
Candidate must have deep understanding of all phases and requirements of the Software Development Life Cycle
Coordinates with Project Manager, Senior Business/Data Analyst, Development Manager, and other team members to align business and technical standards and policies

Knowledge/Experience
4+ years of experience in implementing Compliance Technology solutions for Financial industry
Prior 2+ years of experience working on Oracle Mantas or similar AML Monitoring platform
High proficiency in business knowledge of AML customer reference and transaction data for financial industry
Working knowledge on Actimize Risk Case Manager deployments.

Development Value

Opportunity to work with and learn from highly skilled and experienced global team member

Opportunity to work on critical technology for AML monitoring such as Oracle Mantas, Big data, SAS

Exposure to other AML monitoring and Compliance applications within bank

Mandatory Skills
High proficiency in Oracle MANTAS product, business and data analysis
High proficiency in Oracle MANTAS data model (highly preferred)
High proficiency in business knowledge of AML data for financial industry
Proficiency in Oracle SQL querying skills and detailed data quality analysis experience
Proficiency in Shell Scripting, Web Technologies, Actimize RCM.
Experience with writing BRDs, FRDs, working with Development team and reviewing TDDs, conducting, participating User Acceptance Testing
Excellent Stakeholder communication skills
Exposure to other RDBMS, for example, Oracle
Experience in other AML software implementations or compliance applications; eg Actimize Risk Case Manager.

Qualifications
Bachelor degree in Computer Science with 5+ years of experience in Information Technology or equivalent work experience

Competencies
Good verbal, analytical, assertiveness and written communication skills in dealing within IT and with Compliance, Business and Operations stakeholders
Ability to work independently or as part of a culturally diverse team and experience in working with global teams on global projects