AddressProject Scope
Deployment of Group AML Transaction Monitoring platform covering various products and sourcing data from various datasets (source, datalake etc.)
Direct integration to AUSTRAC
Responsibilities
· Requirements Gathering - Functional and non functional
· Data analysis and mapping (incl. gap analysis and data validation)
· Defining, execution and/or coordination of test cases
· Documentation and Reporting
o Capture, document and manage risk and issues
· Supporting PM with general reporting and status updates
Skills
· Ability to bridge the gap between business (requirements) and IT (solution)
· Influencing, probing, driving change and decision making
· Can work autonomously, self-driven
· Workshop facilitation
· AML, Austrac, Financial Services, Transaction data (e.g. Cards, BNPL, Leasing)
· Hands on writing SQL
· JIRA, Confluence
· Azure Data Factory (desirable but not critical)
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