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Wallet icon Coin icon Rate 310 € - 360 € / 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
  • 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.)
  • automation and orchestration of data pipelines
  • documentation of implemented solutions according to agreed standards
  • ensuring security requirements
  • using CI/CD techniques
  • cooperation possible in REMOTE mode, need to count on 1~2x monthly on-site Frankfurt (travel expenses paid extra)

Project requirements

  • min. 4 years of proven experience in data analysis, preferably in AFC   (Anti-Financial Crime)
  • proven 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
  • expertise in tuning and optimizing AML models to increase system accuracy and efficiency
  • expertise in the field of AML/CTF (anti-terrorist financing), including a thorough understanding of current regulations from a global perspective, ensuring global compliance and effective risk management
  • in-depth knowledge of AML red flags and the ability to perform typology coverage assessments for different Lines of Business ( LoBs ), improving the detection of potentially illegal activities
  • experience, knowledge with/so:
    • Actimize solutions including SAM , RCM / Actimize ActOne
    • Modeling and data mapping into Actimize SAM data structures
    • experience with financial transaction data & reference data
    • knowledge of ISO 20022
    • Controlling SQL , Python , Apache Spark, Scala
    • knowledge of CI/CD processes, Git Branching
    • experience with big data , data analysis , ETL projects
    • by implementing data management programs
    • Modern modeling techniques for transaction monitoring
  • 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 and the ability to design solution architecture
  • experience with AML applications is an advantage
    • Mantas
    • Emerald
  • active knowledge of the English language at the communication 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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