IT Project Member - AML Domain

- Collaborate with AML Project IT team, to determine suitable business scenarios for AML for assessing different transaction behaviors and verifying the effectiveness of current models.

- Identifying data requirements, extracting relevant dataset sets from the system and mapping data between different sources as per the project requirement.

- Ability to analyze and interpret large datasets from a variety of sources.

- Consolidate and synthesize data into actionable visualizations, focused on insights.

- Define Dashboards/ Workflows/ Reports as per business requirements.

- Designing and executing comprehensive scenarios as per the project requirement.

- Delivering valuable insights to the project manager regarding analytics outputs, as well as developing procedures to evaluate the efficiency of financial crime detectionmeasures.

- Coordinate closely with colleagues within and across teams to manage the delivery of projects.

- Assist/Manage UAT process, including the execution of Test plan

- Develop/ create Project initiation documents

- Examine operational and system processes as well as business requirements.