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  • Posted: Mar 28, 2023
    Deadline: Not specified
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.
    Read more about this company


    AML Compliance Specialist

    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

    Method of Application

    Interested and qualified? Go to NCBA Group on to apply

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