Role:- Transactions Filtering Technical leader

AI overview

Lead the Transactions Filtering team managing complex IT tasks while overseeing the architecture of financial sanctions systems and ensuring compliance with regulatory standards.

Role:- Transactions Filtering Technical leader

· Technical leader is the person in charge of senior technical advisory and complex IT tasks management within the Transactions Filtering team.

Major domains are:

· Application & database servers supervision liaising with dedicated teams

· Financial sanctions systems architecture – filtering, money laundering etc.

· Payment filtering through dedicated tools (Orion, Stop List)

· Sanction list management and related broadcasting tools (CFT)

· SWIFT filtering tool with related connectivity and databases topics

Skills

· Filtering tools (EastNets SideSafe Switch, Fircosoft or similar), Core Banking solution, reporting

· Technologies-

· UNIX/AIX environment

· Oracle DB

· Web Layer (Web Sphere, JBoss)

· CFT

· Middleware (MQ series)

· SQL

· Reporting tools

· Office Automation Restitution

· Project Management

· Compliance

· Corporate banking

· Change Management)

All your information will be kept confidential according to EEO guidelines.