What You'll Do: Design, develop, and implement AML Transaction Monitoring solutions Enhance system functionalities to meet regulatory standards Analyze requirements and translate them into technical specifications Collaborate with compliance teams and stakeholders Optimize performance of existing AML-TM modules Prepare documentation for processes and workflows
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Develop and maintain customised ABAP programs which support the business. These would include, but is not limited to reports, upload/download programs, interfaces and layout sets.
Decide the right treatment for each problem (full automation, AI-assisted with human in loop, or best left manual ) and be able to explain your reasoning.