Role:- Transactions Filtering Technical leader
ExternalFull-timeOn-site119mo ago
ComplianceOracle DBSQL
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Requirements
- 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.
Benefits
Vision insurance
Additional Information
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
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