Data Engineer

Infinity Consulting Solutions
Infinity Consulting Solutions

Job Overview

Job Description – Data Engineer Data Engineer The candidate will support the AML and Sanctions technology officer with transaction monitoring systems implementations Responsibilities Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program. Assist with the enhancement, testing, tuning and validation and the transaction monitoring process. Perform the execution of the data lineagedata quality testing, data validation on the minimum payment transparency standard for the Branch and product the relative reports Coordinate the implementation of PRIME with the Vendor to ensure that the new system adequately provides an effective, risk-based transaction monitoring system. Oversee rules selection, testing and thresholds. Develop detailed project plan including resource plan. Manage projects from initiation to successful completion. Education Bachelors degree required experience in AML transaction monitoring, aml and sanctions screening experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support. Hand-on experience with Prime transaction monitoring System CAMS is a plus but not preferred. Experience with other transaction monitoring platforms is a plus.

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