AML/CFT lead, including but not limited to investigating and reporting SAR/STRs on the goAML platform
(split payment queries, MIS report queries) Investigations and advanced troubleshooting for first-line
(split payment queries, MIS report queries) Investigations and advanced troubleshooting for first-line
met; Delivers timeous and effective support by investigating and resolving application errors, data discrepancies
met; Delivers timeous and effective support by investigating and resolving application errors, datadiscrepancies
Throughout the production lifetime, this entails investigating, designing, documenting, and revising software
Throughout the production lifetime, this entails investigating, designing, documenting, and revising software
documentation in line with best practices. • Investigate and propose enhancements which will result in
detection systems. Manage incident response and investigation processes to address security breaches and mitigate