An industry leading AML and forensic Solutions provider is looking to bring on a savvy developer to independently assist Fraud and Money Laundering analysts to identify suspicious transactions and activity by designing and developing fault tolerant database queries and making significant enhancements to existing detection systems in accordance with all legal and statutory requirements of the Financial Intelligence [URL Removed] role would suit a candidate who is able demonstrate a great understanding of database analytics who is looking to join a rapidly growing organization and who can provide some key experiences and knowledge.
- Strong analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
- Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT
- Experience in building and developing rules, models or queries to analyze data
- Consider and maintain excellent non-functional (optimal system performance) outcomes for all new work.
- Understand the outcomes of rule performance and rule performance simulations (some level of BI capability
- Ability to analyze large sets of complex data and draw meaningful conclusions
- Strong written and oral communication skills, with the ability to communicate to all levels of the business
- Self-driver with the ability to work with a cross-functional team
- Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
- High energy and a desire to work in a results-oriented, fast growth environment
Minimum Requirements
- Bachelor’s degree and minimum of five years business experience
- At least two years analytical experience within a financial / banking or investigative environment (i.e. AML/Fraud/Forensics)
- Excellent communication skills, both written and verbal
- Exceptional interpersonal and communication skills, in dealing with people at all levels of the organization
- Intellectual curiosity, passion for problem-solving, and comfort with ambiguity
- Ability to take initiative and execute against key projects
- Ability to thrive in a cross-functional environment while juggling multiple responsibilities
Required SQL skills
- SSMS
- SQL Agent and Job Management
- Performance Tuning (Working with large databases)
- Reporting
- SSIS
- AWS
- Fuzzy Matching
- ETL
Ideal skillsBasic knowledge on the following an advantage.
- API Integration
- Apache Kafka
- ASP.NET
- IIS