Aml It Configurador - (Aa-713)

We are looking for technical profiles with a focus on AML IT with experience in:Profiles capable of configuring AML tools (examples: FCM, NetReveal, Norkom, Actimize, OFSAA, PEGA).Log review.Able to review and build small scripts.Database knowledge.Having functional knowledge and experience in:AML controls (blacklists, transaction monitoring).Reference tools: FCM, NetReveal, Norkom, Actimize, OFSAA, PEGA.Know your Customer.Fraud.Knowledge in one or all of the functional blocks described above and be able to perform the tasks listed.Sufficient level of spoken and written English.Experience of 2 years in similar positions.We offer:Permanant contract.Well-defined career plan.Tailored training.Flexibility and teleworking options.Wellness programs.Life, medical, and accident insurance.Other benefits.
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