AML Compliance Specialist at NCBA Group

Job Purpose Statement

To provide effective and efficient 2nd and 3rd level user support, production management, incident management, change management, project management, patch management and application administration with respect to Compliance systems and the related interfaces. The systems include Sanction Screening, AML, FATCA, Fraud Management System, GOAMl amongst others. This includes support for BAU, projects and changes carried out on any of these applications. To advise Business teams on best architecture for deployment on Business Solutions with respect to the various Business Processes

Ideal Job Specifications

• Degree in Computer Science or relevant IT degree from a University with a reputable curriculum.
• Oracle, Unix and core banking system knowledge
• Proven experience in supporting AML, Fraud and Compliance systems for at least 5 years
• 5 years practical proven experience in support and troubleshooting of T24, web technology and programming in Info-basic.
• Experience with Temenos Fraud Crime Management is an added advantage
• Experience with SAS AML is an added advantage
• Proven Experience in Jboss / Tomcat or IBM WAS Web Application Management
• Proven experience in Core Banking or Applications systems support
• Proven experience in systems analysis, design, implementation and support.
• Proven knowledge of banking operations, operations in business units and business impact analysis.
• Thorough knowledge of the Bank’s core systems

Closing on: Apr 2, 2023