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    • Screening Expert - Madrid - Thetaray

    Thetaray
    Thetaray Madrid

    hace 1 semana

    Default job background
    Descripción

    About ThetaRay:

    ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide.

    We empower customers to expand into new markets and introduce groundbreaking products by enhancing trust in financial transactions and ensuring compliant business growth.

    Why Work with Us?

    You'll be part of a dynamic global team committed to redefining the financial services sector through technological innovation.

    You will contribute to creating safer financial environments and have the opportunity to work with some of the brightest minds in AI, ML, and financial technology.

    We offer a collaborative, inclusive, and forward-thinking work environment where your ideas and contributions are valued and encouraged.

    We're looking for a talented individual to join our results-driven Customer Delivery department as a Screening Implementation Expert.

    Job Responsibilities:

    As a Screening Implementation Expert, you will play a critical role in ensuring the seamless execution of screening processes.

    Your technical skills will support efficient and accurate implementation, including writing and troubleshooting scripts, downloading and managing reports, creating process shortcuts, and interpreting data structures and schemes.

    • Own customer communication around screening product adoption: risk assessment, screening requirements gathering and setup, testing and feedback gathering.
    • Perform hands-on screening product implementation tasks for customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both operational requirements and compliance standards.
    • Analyze screening alerts to verify they meet predefined KPI.
    • Learn and understand legislative changes in different jurisdictions and their implication on customer solutions.
    • Prepare analysis results reports and present to the customer.
    • Contribute to improve processes and ownership around screening implementations aspects.
    • Develop best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc.
    • Elevate knowledge around Product for customer-facing teams to become Product Specialists, initially for screening.
    • Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.

    Requirements:

    To succeed in this role, you should possess:

    • Minimum of 5 years of industry experience as a Screening Consultant/Expert with technical orientation.
    • Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
    • Familiarity with screening implementation processes.
    • Knowledge of SWIFT messages and understanding of SWIFT's 'Guiding Principles for Screening ISO 20022 Payments' (an advantage).
    • Understanding of name matching algorithms and principles of RESTful APIs.
    • Bachelor's Degree in a relevant field.
    • Proficiency in English, both verbal and written.
    • Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) (an advantage).
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