
Compliance Solutions Specialist
2 weeks ago
Job Title: Compliance Solutions Specialist
Key Responsibilities:- Analyze and design enhancements to existing compliance monitoring systems.
- Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.
- Provide support and maintenance for compliance platforms, focusing on performance, scalability, and accuracy.
We are seeking a highly skilled Compliance Solutions Specialist to join our team. The successful candidate will have excellent communication skills and be able to collaborate effectively with vendors, internal developers, and QA teams.
Requirements:
- At least 6 years of experience as a system analyst, preferably within the banking or financial services industry.
- Experience working with compliance or surveillance systems (e.g., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms).
- Strong understanding of anti-money laundering (AML), fraud detection, or regulatory reporting domains.
Benefits:
- Competitive salary and benefits package.
- Ongoing training and professional development opportunities.
- Collaborative and dynamic work environment.
Others:
This role is a full-time position and requires prior experience working in Agile/Scrum environments.
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