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.
• Solid experience in SQL, data analysis, and large-scale system implementations.
• Excellent communication and stakeholder engagement skills.
• Prior experience working in Agile/Scrum environments is a plus.

• Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.
• Analyze and design enhancements to existing compliance monitoring systems.
• Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy.
• Collaborate with vendors, internal developers, and QA teams to implement solutions.
• Support data mapping, interface design, and configuration of workflows and rules.
• Participate in system upgrades, integration efforts, and user acceptance testing.
• Ensure solutions meet regulatory compliance standards and internal audit requirements.