Mantas Anti Money Laundering - BA/SME

MANTAS ANTI MONEY LAUNDERING - BA/SME

We have an urgent contract opportunity in Zurich for BA/SME - MANTAS Anti Money Laundering

Purpose - Support CPB AML Tech on major compliance/regulatory project implementation as payments SME/business analyst across various jurisdictions including UK, Jersey, Switzerland. Support global testing approach with business Tech partners from other regions. Support E2E coordination for successful completion of the regulatory commitment.

JOB SPECS

- Understanding of the Mantas FOT and FOTP DIS file formats as well as the various global/local payment systems covering (Electronic Funds Transfers, MI - Checks and Cash)
- Assist data mappings from source to Mantas DIS file formats
- Assess data quality based on mappings
- Perform analysis of target data to identify and resolve data issues as per project requirements
- Assist during Data Assessment, SIT and UAT cycles of Mantas PFG Program
- Strong understanding of the Mantas AML solution
- Provide documentation including detailed descriptions of data issues found in reviews
- Manage the communication of data requirements through the implementation life cycle and work with the engagement team to ensure that data acquisition plans meet the project requirements
- Enhance the data requirements and documentation methodologies to incorporate best practices for product implementation
- Understanding and Identifying relevant data elements and derivations required to support relevant Mantas scenarios
- Prioritize multiple tasks in a fast-paced, dynamic environment

Knowledge/Experience:

- 3 + years of relevant work experience

Skills:

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Excellent interpersonal, written and in a Banking environment
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verbal communication skills
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Strong understanding of Mantas AML
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Good organizational skills, ability to solution `
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work under pressure
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Business Knowledge of Private Banking
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High level of attention to detail
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Knowledge of Payment systems
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Understand the priorities and escalate right issues at the right times,
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Good skills with Office Excel, Word, PowerPoint
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Experience with database querying
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Possess the ability to develop good Working relationships with various levels of management and external departments

Location: Zurich

Rate: Market Rate

Contract: 6 months

If interested, please share your updated CV to Pooja Rajpal at GIOS Technology