AML Specialist

FIS Systems Limited
08 Mar 2018
14 Mar 2018
Contract Type
Full Time

Create process change by integrating new processes with existing ones and communicating changes to impacted organizations. Focus is on process analysis and re-engineering with an understanding of technical problems and solutions relating to current and future business environments.

Job Description
The position reports to the Senior Credit Risk and Financial Crime Manager, and is responsible for the design, development and testing of operational processes for Fraud, AML and Credit Underwriting.

Specific Responsibilities:
•Bring expertise in either AML, Fraud or Credit Underwriting systems and processes to FIS through well-established business networks and strong experience in these areas.
•Design operational processes, testing approach, training materials
•Execution of UAT, tracking progress and defect management
•Provide domain expertise to systems BAs to ensure operational requirements are met
•Internal interfaces between all programme workstreams, providing expert domain knowledge to the wider team
•External interface with the Client (the Bank).
•Internal Interface with FIS Risk & Compliance teams to ensure compliance to all regulatory legislation.

Individuals should have experience in process mapping, documenting operational work guides, training materials and UAT.

We are looking for expertise/knowledge in one or more of the following systems and associated operational processes:
1. For AML - customer screening (Fircosoft or similar), payment filtering (Bottomline or similar), and/or AML Transaction Monitoring

2. For Fraud - Power Curve Origination's (or similar), TS2, Hunter, CIFAS, Detect

3. For Credit Underwriting - Power Curve Origination's (or similar), TS2, credit bureau's, underwriting principles (loans or credit cards)

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