Senior Specialist: Data Analyst Financial Crime Detection

Johannesburg, Gauteng, South Africa
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Job Description


Requirements:

  • A Tertiary Degree/Diploma in Business Analysis/Business Information Systems or equivalent
  • A minimum of two yearsxe2x80x99 experience in an agile Platform deliver
  • One yearsxe2x80x99 experience as a Scum Master OR a Scrum Master Certification is advantageous
  • Four years Banking or Financial Services Industry specific experience with knowledge of Transactional or Behavioural Monitoring Rules: Fraud Rules and Rules Management, AML Rules and Rules Management
  • Ability to consult with various users and stakeholders in order to analyse the data, logic and performance of transactional and or behavioural
monitoring rules, Propose optimised and improved rules and or business processes, Process problem statements * Experience in the design and build in the following Banking Operations Areas advantageous: KYC and Customer Service Operations Business Process Architecture, and business re-engineering principles and processes
  • Analytical and be able to understand user experiences and business process fully in order to model process architecture for existing projects
  • Must have knowledge of business process methodologies
Responsibilities:
  • You will work closely with Business Stakeholders, the Product Owners (s), System Architects and Developers during sprints including discussions around the understanding of designs, backlog and progress demonstration
  • Responsible for the delivery of business capabilities in various areas, in the context of multiple work streams within the bank from the initial phases of planning and requirements definition to benefits realization whilst applying the Agile methodology
  • Participation and contribution to the full agile delivery lifecycle, including: Broader Solution design with extended feature teams and, User Story elaboration, defining acceptance criteria, Maintaining critical compliance and rule documentation etc.

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Job Detail

  • Job Id
    JD1255226
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned
 
 
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