AML System Administrator
Tasks
- Communicate with stakeholders
- Coordinate system configurations and workflows
- Create reports and dashboards
- Investigate user-reported issues
- Maintain AML CFT and Fraud program knowledge
- Maintain documentation and data quality
- Oversee data feed imports and analysis
- Provide user support and guidance
- Support Verafin system and data enhancements
- Support model validation and tuning
- Support regulatory exams and audits
Perks/Benefits
Skills/Tech-stack
AML | CFT | Data Analysis | Excel | Fraud Detection | Model Validation | Power BI | Regulatory Compliance | Reporting | System Administration | Verafin
Education
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