עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
We are looking for a Screening Implementation Expert to join our results-driven Customer Delivery department.
As a Screening Implementation Expert in Thetaray you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.
Responsibilities:
Own the customer communication around the screening product adoption: risk assessment, screening requirements gathering and setup, testing and feedback gathering.
Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customers operational requirements and compliance standards.
Analyze screening alerts to verify they meet certain predefined KPI
Learn and understand the legislative changes in different jurisdictions and their implication on our customers solutions
Prepare analysis results reports and present to the customer
Contribute to improve processes and ownership around the screening implementations aspects.
Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
As a Screening Implementation Expert in Thetaray you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.
Responsibilities:
Own the customer communication around the screening product adoption: risk assessment, screening requirements gathering and setup, testing and feedback gathering.
Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customers operational requirements and compliance standards.
Analyze screening alerts to verify they meet certain predefined KPI
Learn and understand the legislative changes in different jurisdictions and their implication on our customers solutions
Prepare analysis results reports and present to the customer
Contribute to improve processes and ownership around the screening implementations aspects.
Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
Requirements:
Minimum of 5 years of industry experience as a Screening Consultant/Expert with technical orientation.
Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must.
Familiarity with the screening implementation processes.
Knowledge of SWIFT messages and understanding of SWIFTs Guiding Principles for Screening ISO 20022 Payments. - an advantage.
Understanding of name matching algorithms and the principles of RESTful APIs.
Bachelor's Degree in a relevant field.
Proficiency in English, both verbal and written - a must.
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage.
Minimum of 5 years of industry experience as a Screening Consultant/Expert with technical orientation.
Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must.
Familiarity with the screening implementation processes.
Knowledge of SWIFT messages and understanding of SWIFTs Guiding Principles for Screening ISO 20022 Payments. - an advantage.
Understanding of name matching algorithms and the principles of RESTful APIs.
Bachelor's Degree in a relevant field.
Proficiency in English, both verbal and written - a must.
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage.
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
לוד
