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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong expertise in AML and Anti-Financial Crime processes, with proven experience in Business Analysis and Transaction Monitoring implementation. Proficient in SQL and Python for data analysis, and skilled in Agile methodologies and tools.
Highest-signal resume keywords
AML ExpertiseBusiness AnalysisTransaction Monitoring ImplementationSQL ProficiencyPython Data Analysis
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Business Requirements AnalysisTechnical Specifications PreparationProcess MiningWorkflow DesignChange ManagementStatistical AnalysisETL ProcessesCustomer Risk Scoring ModelsInvestigation WorkflowsAML Methodologies
Soft Skills
Stakeholder ManagementCommunicationAnalytical Skills
Tools & Technologies
JiraConfluenceScrumKanbanKafkaKubernetesAWSPower BITableau
Industry Keywords
Anti-Financial CrimeFinancial Crime ProcessesRegulatory RequirementsIndustry Guidelines
Tech Stack
Tools & technologiesAWSETLKafkaKubernetesPythonSQLTableau
About the role
Key responsibilities & impact- Analyze and translate business requirements into functional and technical specifications
- Support CARS and Transaction Monitoring implementation, configuration, and optimization
- Design and maintain TM scenarios, business rules, customer risk scoring models, and investigation workflows
- Support system migrations, process improvements, and change management initiatives
- Analyze customer and payment data using SQL and Python
- Prepare technical documentation, AML typology documentation, analytical reports, and presentations
- Collaborate with Application Owners, business stakeholders, and technology teams
- Support Agile delivery using Jira, Confluence, and Scrum/Kanban methodologies
Requirements
What you’ll need- Strong expertise in AML, Anti-Financial Crime (AFC), and financial crime processes and regulations
- Proven experience in Business Analysis and Transaction Monitoring implementation
- Experience designing and implementing TM scenarios, business rules, customer risk scoring models, and investigation workflows
- Knowledge of AML methodologies, regulatory requirements, and industry guidelines
- Experience with process mining, workflow design, and change management
- Strong SQL skills and proficiency in Python for data extraction and analysis
- Experience with customer/payment data, ETL processes, and statistical analysis
- Experience preparing technical specifications and implementation documentation
- Knowledge of Agile methodologies and tools such as Jira and Confluence
- Understanding of event-driven architecture, data lakes, data warehouses, and Kafka
- Familiarity with Kubernetes, Kafka, AWS, Power BI, and Tableau
- Strong stakeholder management, communication, and analytical skills
- Fluent English, both written and spoken
- Nice to have: Experience in Financial Crime Risk Management
- Nice to have: Experience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics
Benefits
Comp & perks- Diverse and technically challenging projects
- Training budget for professional and personal growth
- Flexible working hours
- Hybrid workplace model
- Flexible schedule
- Agile/SCRUM environment
- Technical equipment that you can choose