Compliance Systems Project SME
Job Overview
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Date PostedNovember 15, 2025
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Location
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Expiration date--
Job Description
411_2530722
Overview
Compliance Systems Project SME role at Dicetek LLC.
Responsibilities
- Strong knowledge of Transaction Monitoring system
- Good knowledge of AML typologies
- Understanding of banking products and operations
- Understanding of compliance, products and processes
- Good knowledge of compliance monitoring and screening system
- Expertise in implementing agile projects
- Strong knowledge of SAS Enterprise Guide
- Strong data mining and text analytics skills
- Strong data collection and analysis skills
- Basic knowledge of SAS E-miner
- Experience with FiServ or similar AML Transaction Monitoring tools
- Understanding of data mapping and lineage
Qualifications
- Knowledge of agile framework
- Strong knowledge of Transaction Monitoring system
- Good knowledge of AML typologies
- Understanding of banking products and operations
- Understanding of compliance, products and processes
- Good knowledge of compliance monitoring and screening system
- Expertise in implementing agile projects
- Strong knowledge of SAS Enterprise Guide
- Strong data mining and text analytics skills
- Strong data collection and analysis skills
- Basic knowledge of SAS E-miner
- Experience with FiServ or similar AML Transaction Monitoring tools
- Understanding of data mapping and lineage
- At least 6 years of experience with agile projects
- At least 6 years of experience using SAS
- At least 3 years of experience in project management
- At least 2 years of experience on FISERV FCRM AML system
- At least 2 years of experience on compliance systems
- At least 5 years of relevant experience in large banking/financial institutions
- At least 3 years of data analysis experience
Job Details
- Seniority level: Not Applicable
- Employment type: Contract
- Job function: Finance and Sales
- Industries: IT Services and IT Consulting
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2025-11-11 12:39:55
