We're looking for a senior to define requirements for AML monitoring and detection. You'll work with compliance, operations and IT to turn regulatory needs into specifications and improve alert workflows.
What you'll do
- Gather and document business, compliance and functional requirements.
- Translate regulatory needs into functional, non-functional and technical specifications.
- Redesign alert triage and L1/L2/L3 escalation workflows.
- Define detection scenarios, thresholds and alert workflows.
- Design test conditions for performance and .
- Manage requirements traceability for impact and coverage analysis.
What you bring
- At least four years of experience.
- or equivalent experience.
- Experience with techniques and methods.
- proficiency.
- Understanding of workflow processes, IT concepts and testing.
- experience in a environment.
- Analytical, structured problem-solving and independent working.
- Strong , communication, negotiation and persuasion skills.
- Attention to detail and a focus on quality.
- or , C1.
- , C1.
Nice to have
- Familiarity with process modelling tools, or .
- Knowledge of AML systems, including configuration and tuning.
- AML experience in a project context.
What's next?
The people who do well here are the ones who saw themselves in this description. Not because they match every line, but because the mission felt right for them.
We are actively hiring for this position. Applications are reviewed by our team, and matching profiles receive a call to discuss the role in detail.
It takes under a minute to apply. Your email, your CV. That is all we need to start the conversation.