Analyse complex datasets using platforms and technologies such as Databricks, Teradata, PySpark or similar big data processing tools to identify data quality issues, investigate discrepancies and support business and system requirements.
What You'll Do:️ Design, develop, and implement AML Transaction Monitoring solutions Analyze business requirements and translate them into technical specifications️ Integrate AML systems with core banking platforms Optimize detection rules and workflows for efficiency Prepare technical documentation and user guides Collaborate with cross-functional teams to deliver end-to-end solutions
Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;