Consultant for Anti-Money Laundering Software (удаленная работа)

Вакансия: Consultant for Anti-Money Laundering Software

Описание вакансии

BSS is a systemically important Russian IT company specializing in the development, implementation and support of solutions for digitalization of customer service for banks, fintech companies, public sector, telecom, retail, medicine, housing and utilities in Russia and CIS. We develop speech analytics systems, develop remote banking platforms, and provide custom and outsourced development services. We practice the most demanded by the market technological solutions: from machine learning to 1C development.

We are currently looking for an analyst for our partner's project.

Requirements:

• At least 2 years of experience working with AML monitoring tools like NICE Actimize, SAS AML, or similar platforms.

• Familiarity with AML regulations and compliance workflows;

• Familiarity with setting rules, thresholds, and scenarios in tools like NICE Actimize;

• Ability to collaborate with technical teams to customize the platform to meet business requirements;

• Proficiency in SQL or other data query tools for validation and testing;

• Ability to analyze data outputs and identify patterns, false positives, or system inefficiencies;

• Experience gathering and documenting system requirements;

• Ability to perform gap analysis and recommend system optimizations;

• Integration and Testing;

• Understanding of system integration workflows and basic API concepts;

• Ability to develop and execute test cases to validate system functionality;

• Strong communication and stakeholder management skills;

• Analytical mindset and problem-solving capabilities.

Условия:

• Competitive salary level (to be discussed at the interview);

• Remote work.