Role & responsibilities
Technical & Behavioral Competencies
Mandatory
3+ years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking and/or Securities Services activity.
Good understanding of AML monitoring tools and data needed for AML detection models.
Good understanding of Data Analysis and Data Mapping processes.
Extensive experience in working with functional and technical teams, defining requirements (mainly technical specification), establishing technical strategies, and leading the full life cycle delivery of projects.
Experience in Data-Warehouse architectural design providing efficient solutions in Compliance AML data domains.
Experience in Python developments.
Excellent communication skills with the ability to explain complex technical issues in a simple concise manner.
Strong coordination and organizational skills.
Multi-tasking capabilities
Preferred candidate profile
Keyskills: Aml Data Analysis Data Modeling Python