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Wallet icon Coin icon Rate 285 € - 350 € / man-day
Timer icon Form of cooperation Full-time / 95% Remote
Briefcase icon Sector Banking
Location icon Location Frankfurt
Project duration 12 months with the possibility of extension
Period of cooperation 01.04.2024 - 31.03.2025
Start date 01.04.2024 or by agreement
  • English flag English - active, B2/C1/C2

Project description

  • ​​​​support of international clients in the fight against financial and economic crime
  • initial responsibility for the implementation, adaptation and development of AML (Anti-Money Laundering), TM (Transaction Monitoring), KYC (Know Your Customer) and sanctions compliance systems
  • optimization of risk classification and monitoring processes
  • development of sales solutions using innovative technologies (AI, machine learning, robotics, etc.)
  • documentation of implemented solutions according to agreed standards
  • ensuring security requirements
  • cooperation possible in partially REMOTE mode, need to count on 1~2x monthly on-site Frankfurt (travel expenses paid extra)
  • the final salary depends on the experience of the candidate

Project requirements

  • min. 4 years of demonstrable experience in the position of business analyst , preferably in the field of AFC   (Anti-Financial Crime)
  • demonstrable experience in implementing NICE Actimize solutions
    • SAM (Suspicious Activity Monitoring)
      • the system is designed to monitor and detect suspicious activities related to money laundering and other forms of financial crime. It enables organizations to effectively identify and process suspicious transactions in real-time or after the transaction
    • RCM (Risk Case Manager)
      • the tool serves to manage cases and incidents that have been identified as risky or suspicious. Enables anti-money laundering (AML), fraud and other risk management teams to centralize, track and manage suspicious case investigations
    • ActOne
      • an advanced case management platform that integrates various analytical tools and enables process automation to increase efficiency and collaboration between teams
  • experience with/with:
    • Actimize solutions including SAM , RCM , ActOne
    • by gathering data requirements, identifying and configuring detection scenarios and selecting models to address money laundering risk typologies (identified for the bank)
    • reorganization of business processes in connection with tuning and optimization of models
    • by configuring and implementing notification processing processes in RCM/ActOne
    • AML/CTF monitoring and investigation area (knowledge of regional AML regulations in Germany, USA, UK and APAC)
    • the area of development, configuration, debugging and testing of complex and tailor-made detection scenarios
    • by implementing Actimize's advanced features beyond rule-based detection
    • by coordinating and connecting individual workflows within the broader program
    • documentation of changed processes and functions
    • by introducing the real-time bidding (RTB) process after the delivery of the change program
  • practical experience with data analysis and processing for AFC (Anti-Financial Crime) applications
    • Transaction Monitoring, Know Your Customer (KYC), Screening and Due Diligence, Analysis and Reporting, Case Management and Investigation
  • advanced analytical thinking
  • experience with AML applications is an advantage
    • Mantas
    • Emerald
  • active knowledge of the English language at a communicative level (verbal and written)
  • knowledge of the German language is an advantage
  • good communication skills
  • ability to adapt to a rapidly changing environment
  • proactive, team player
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