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AC
Role:- Transactions Filtering Technical leader
AccionLabs · Singapore
About The Role
- 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
Skills
- ·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.
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