Testing, Aml, Delivery, NICE Actimize suite, Transaction Monitoring, Application build, DevOps principles

compliance monitoring , Aml, CFT, Regulatory Reporting, Compliance, Audit, Kyc, Sanctions

Internal AML training

Aml, Solutioning, KYC principles, Quantexa, Change management process, Project management fundamentals, Scoping and evaluation, Product Design, Compliance Technology platform experience with Actimize, Detica, Refinitiv, Process Design

Financial products and banking systems, Audit or Assurance within financial services, AML CFT frameworks, Project or programme management, Banking and financial services regulations, Financial Crime Investigations, Customer Risk Intelligence