Description

Job Description

This team is implementing a case management system in Financial Crimes, both for AML/BSA & Fraud. This role is specific to AML/BSA & is looking for a strong candidate that can support operational readiness activities for the implementation – business requirements, facilitating dialogue with case management vendor, creating new AML/BSA processes that fit the case management system, etc.

 

  • Documents & participates in cross-functional team process design sessions
  • Documents operational business requirements for case management implementation, leveraging current state requirements combined with case management functionality
  • Leveraging financial crimes expertise, contributes to the creation of future state operational process flows
  • Inventories & analyzes existing procedure documentation
  • Contributes to procedure updates & training documentation development
  • Maintains project plan & ability to raise key risks/issues
  • Engages upstream/downstream partners to understand pain points & propose solutions

Key Skills
Education

Any Graduate

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