CORE PROFILE

Responsible for optimizing and managing systems to enhance operational efficiency, data accuracy, and compliance with Anti-Fraud and AML initiatives. This position focuses on enabling systems that support fraud detection and AML processes, ensuring seamless data flow across financial platforms. By aligning system capabilities with strategic business goals, this role supports decision-making, facilitates regulatory compliance, and drives continuous improvement across operations.

NATURE OF WORK

• Systems Enablement and Optimization: Lead the development, enhancement, and maintenance of Anti-Fraud and AML systems to ensure they support seamless operations, scalability, and business needs.
• Data Integration and Infrastructure Management: Manage data integration across multiple systems, ensuring reliable, accurate, and accessible data for users across the Anti-Fraud and AML organization.
• Enablement of Reporting and Analytical Tools: Design, implement, and support tools that facilitate both standard and ad-hoc reporting, enabling stakeholders to derive actionable insights.
• Process Enhancement and User Enablement: Drive continuous improvement initiatives to streamline system workflows, optimize user experience, and enhance system capabilities.
• Cross-functional Collaboration: Work closely with stakeholders to align systems capabilities with organizational goals, proactively addressing evolving business and reporting requirements.
• Compliance and Security Standards: Ensure all systems and processes meet regulatory and security requirements, protecting data integrity and supporting audit-readiness.

DISPLAYED SKILL MASTERY

BEHAVIORAL SKILLS STACK

• Ability to make business decisions within his functional level, propose improvements and manage tasks with minimal supervision
• Good display of interpersonal skills, a sense of connection and belonging
• Shows openness to new ideas and fosters organizational learning
• Ability to work in a fast-paced, entrepreneurial, results oriented culture

TECHNICAL SKILLS STACK

• Business and Product Awareness
• Strong technical, analytical and (written and verbal) communication skills
• Excellent aptitude for research and data analysis
• Methodical approach with high attention to detail and ability to work independently and as part of a team
• Ability to identify, analyze and assess risks
• SQL coding expertise is a must

EXPECTED RESULTS

• Grow the Business

o Strengthen fraud prevention and AML compliance to support business growth and protect financial integrity.

• Delight our customers

o Significant contribution to the design and implementation of policies and processes

• Build and Engaged Corporate Culture

o Build an engaged culture by ensuring employee satisfaction and compliance with regulatory requirements.

• Drive Operational Excellence

o Enhance Anti-Fraud and AML operations to improve detection accuracy, compliance, and operational efficiency.

REQUIRED QUALIFICATIONS

• At least a year of experience in a fraud/AML analyst/investigator field
• SQL coding experience
• With operational experience in the areas of Data Mining, Profiling, Analysis, and Investigation
• Preferably from the Financial Service, Banking, or technology industries

Please refer to job description.