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
Assist in the integration testing, system testing, User Acceptance Test (UAT) & implementation activities to fix the reported problems/bugs of the system to ensure the smooth execution of programs in the production environment