FCM Transact Expert

5 days ago


pushkar, India beBeeFinancialCrime Full time

Financial Crime Mitigation SpecialistThis role is responsible for the implementation, configuration, and support of the Financial Crime Mitigation solution.The successful candidate will have:At least 5 years of experience with Temenos FCMTemenos Certification in FCMProficiency with Design studio workbench applicationIn addition to these key skills, the ideal candidate will also have knowledge of regulatory requirements and frameworks, such as AML, KYC, and Counter-Terrorist Financing (CTF), as well as understanding of data privacy and data protection regulations. This expertise will enable them to effectively implement and manage the Financial Crime Mitigation solution.As a key member of the team, this individual will play a vital role in ensuring that our organization remains compliant with all relevant laws and regulations. They will be responsible for identifying potential risks and implementing controls to mitigate them, thereby minimizing the risk of financial crime.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ability to work effectively in a team environment and prioritize multiple tasks and deadlines is essential.



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