Consort NT - Functional Analyst, Application Manager AML KYC
Consort NT
Luxembourg, Luxembourg
il y a 2j
source :

Competences IT Functional Analysis capabilities Knowledge of Anti-Money Laundering processes within Banking Industry Knowledge of Eastnets' SafeWatch platform,, or similar platform, specifically Filtering and Profiling modules Strong in SQL languages Strong Customer Support & Communication capabilities Windows technical environment & tools capabilities (Script, Macro .

  • Communication capabilities within an international team Autonomous and pro-active Quality aware Language Competences Spoken and written in English & French is a must Spoken in Italian is a plus Plus Competences Basic to Intermediate understanding of Payments & Swift operations is desired Experienced and exposed to transactional profiling & blacklisting systems Experienced and exposed to Middle & Back-office operations Basic software development knowledge
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