Job Description

At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world.The primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance testing (UAT) and change management, working independently on fast paced projects and / or enhancements across a range of project portfolios.



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Support the end to end system implementation from analysis, design to testing of Name Screening alert disposition using AI/ML. Identify and define detailed requirements. Serve as a liaison to the business community and participate in user and task analysis to maintain the business community' perspective.
Work with tech including vendor (Tookitaki) on design, from screen, business rules, and Model design and testing guide user in developing test cases Work with model owner, bank's model RAD team in model validation ensuring governance is in place, tested before go live Tertiary level qualifications in Engineering/Technology/Business/Finance or equivalent
Over 10 years of relevant banking experience. Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC) principles. Experience in AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud in banking, insurance and/or asset management. Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful. Familiar with change management process and project management fundamentals Experience in scoping and evaluation - defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation Workflow Platform experience highly preferred. Compliance Technology platform experience with Actimize, Detica or Quantexa is a bonus. Strong quantitative, analytical, problem solving and process design skills that can translate analysis into actions that meet business objectives Understanding of technology and operational processes across functions / departments in the bank/market Excellent stakeholder management and communication skills. Manage organizational ambiguity and differing stakeholder views Strong understanding of business strategies and ability to translate them into concrete achievable action plans Ability to collaborate, drive motivation across diverse team members and manage difficult conversations Creates and environment of learning and development through each other's success and failures. Understands and channels team members to their personal and professional growth via challenging and stretch assignments. Strategic forward-thinking approach to challenges with outstanding influencing, negotiating and persuasion skills Passionate, diligent individual with ability to thrive in ambiguity Resourceful team player

Refer to Job description section for qualification required