RiskShield Consultant

Company: JSS Associates

Type of Employment: Contract or B2B Contract Position or Full time/Permanent position

Client: MNC (Multi National Company)

Country: Netherlands

City: Utrecht, Netherlands

Total Experience: 8+ years in Information Technology/Computers/Software

Relevant Experience: 2+ years in RiskShield Development

Contract Duration for Contract Position:

The contract period spans a minimum of 6 months initially, with the possibility of extension up to 18 to 24 months (1.5 to 2 years) through a rolling contract arrangement

Job Location: Utrecht, Netherlands

Please Note: If you are willing to relocate to the Netherlands from anywhere in the world, we offer both a work visa and relocation assistance to the selected candidate.

Working Model: You can choose any of the below options

- 2 days work at office per week at Utrecht, Netherlands or- 3 days work at office per week at Utrecht, Netherlands or- 4 days work at office per week at Utrecht, Netherlands

Role: RiskShield Developer

Essential Skills:

- RiskShield: Please mention in years and months- Python (or a similar programming language for data analysis)- Linux services and commands- Databases- Agile methodology

Role Description:

- Develop the system for the screening and monitoring solutions to detect financial crime and ensure compliance.- As a Software Engineer, you are responsible for the development and testing of the rules, inner workings and interfaces of the central monitoring platform RiskShield as well as the case management module. Important part of your work is using data analysis to define thresholds and other changes in the rulesets.- Strong background in IT security and software development in RiskShield- Experience in the KYC & analyzing Cybercrime patterns- Experience in data analysis with Python or a similar programming language.- Experience in Linux services and commands with a good understanding of databases- 5+ years of experience in IT and development of business-critical applications including communication with end users.- Strong experience in Agile and experience working in multi-disciplinary teams.- Affinity with banking processes and AML/fraud monitoring processes.- Strong in translating complex technical considerations into plain rules for the business.- Good communication skills in English.

At JSS Associates, we embrace diversity and encourage applicants from all backgrounds to apply. We are committed to fostering an inclusive environment where every individual is valued and respected. Join us in shaping the future of our organization.

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