Description
Bachelor’s Degree or equivalent experience in Computer Science or a related discipline and at least seven (7) or more years’ experience in implementing technologies and/or vendor platforms to service the business needs.
• Strong knowledge and experience with Sanctions screening, AML Surveillance, Fraud and other compliance functions.
• Extensive knowledge and experience in all facets of software development, IT operations, decision-making
• Strong judgment, management skills and a considerable aptitude in human relations
• Proven hands-on experience with Compliance applications – Sanction Screening (Fircosoft), AML Surveillance & Fraud (Actimize) and others • Demonstrated experience with IT development, system design & integration and data analysis • Experience in development, customization and implementation of Fircosoft Sanctions screening; Creation, update and implementation of Sanction & Exception List and Rules • Experience in development, customization and implementation of Actimize AIS models, AML-SAM and Fraud suite of applications • Experience in RCM configuration – setting up roles, workflows, users, views using RCM designer; Actimize RCM custom development on Java plugins, XSL, VTL and custom dashboards
• Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities; ensure functionality of product meets with business requirements and expectations
• Well-developed research and analytical skills with good problem solving and lateral thinking ability; analysis of existing applications to identify weakness and develop opportunities for improvements
• Team-oriented, must be self-motivated, able to plan and manage time effectively, and be customer focused
• Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented
• Experience in UNIX and Windows shell scripting for process automation
• Experience with SQL scripting (Oracle, MS SQL)
• Prior experience in Banking/Financial industry would be preferred
• Experience in waterfall and agile development
• \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*
• Additional Skills (Good to have)
• Knowledge of Payment platforms – SWIFT, CHIPs, Fedwire, ACH, etc.
• Knowledge of Web services and IBM Websphere MQ
• Experience with XML technologies
• Knowledge of Job scheduler
• Experience working with SWIFT Alliance
• IBM Websphere Application Server knowledge
Warm Regards
Naga Raju | Talent Acquisition Partner-Lead
Tech Rakers Inc | nagarajup@techrakers.com
Tel: +1(337) 999-0568 | Fax: 337.205.6136
1602 W Pin hook Rd, Suite 202-B, Lafayette, LA 70508
