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Role:- Transactions Filtering Technical leader

External
Accionlabs2 logoAccionlabs2 · Singapore, Switzerland
Full-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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