For one of our long-term projects, we are looking for someone who has experience as functional expert on KYC BA, Consumer Banking and Payments.

Experience Required:
Experience as functional expert on project and application related to Filtering and AML ,KYC BA
Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize
Functional knowledge on transactions filtering and AML
Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing
Experience with audits and regulatory examination related to transactions filtering and monitoring
Candidate must have good exposure in Swift, US payments FED and CHIPS.

Skills:
Knowledge of payments , Swift , ideally Fedwire and chips
Knowledge of financial security , specifically sanctions : transaction filtering and monitoring ,
Additional: KYC, trade finance
SQL queries in Oracle and sql server
Excellent written and verbal communication
Able to control and produce high quality systems and functional documentation
Exposure to compliance programs like OFAC and AML is mandatory