AML System Knowledge and User Related [email protected]
* Understanding of AML Systems such as Actimize or @@Searchspace - Familiarity with End User Requirements - Rule Detection/Alert Generation [email protected]
* Understanding of AML Data Hub Concept = Upstream Transaction Data Feeds, User Data Feeds, and Watch [email protected]
* Experience with Transaction Mapping such as Upstream Product to AML System Data Hub @@for purpose Rule Detection/Alert Generation2 Product Knowledge (Target Some Product Knowledge, Hard to Impossible to Get All or Deep Knowledge)@* General Understanding of Bank Products, some familiarity in one of the following [email protected]
* Deposit (Check, Cash, Time Deposit), Treasury (Money Market/FX), Loan, Trade Finance (Export/Import), Remittance3. After having preliminary discussion with Sales for each project, prepare a quotation, make out an invoice and send those to clients. This position is a temporary assignment which has s possibility to shift to full time. Responsible for verifying the accuracy, maintenance and update of the contents of the relevant pages on the Bank's web site.