Job description:
This role supports the implementation of AML/CFT transaction monitoring systems by providing business analysis, project coordination, and testing support within Financial Crime Compliance.
Responsibilities
- Gather, document, and support the delivery of Financial Crime Compliance requirements for AML/CFT transaction monitoring system implementation.
- Collaborate with internal stakeholders to migrate and translate existing AML/CFT rule tuning, scenarios, and thresholds into the new system.
- Partner with data teams to perform transaction data mapping and data quality validation required for system deployment.
- Coordinate working-level meetings and track project timelines, risks, issues, and dependencies.
- Prepare project documentation for governance forums and steering committee review.
- Independently plan, design, and execute User Acceptance Testing (UAT).
- Develop test strategies, test cases, and validation scenarios.
- Work closely with vendors to ensure timely defect resolution prior to system go-live.
Requirements
- A relevant degree in Accounting, Finance, Financial Analysis, Economics, Business, or a related discipline.
- Minimum 5 years of work experience in financial institutions or regulated environments.
- Strong organisational skills with the ability to work under tight timelines and collaborate effectively with stakeholders.
- Demonstrated problem-solving skills with the ability to prioritise and manage multiple deliverables.
- Solid experience across the UAT / SIT / testing lifecycle.
- Prior experience in financial crime/AML, including rule tuning and threshold calibration for AML/CFT transaction monitoring systems, is preferred.
- Proven experience in PMO, project coordination, or change delivery.
