5 дней назад
Implementation Specialist (AML/Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Implementation Specialist (AML/Fintech): Transforming customer AML, fraud detection, and screening requirements into configured solutions through data mapping, API and batch integrations, testing, training, and go-live delivery with an accent on regulatory accuracy, explainable AI, and stakeholder alignment. Focus on translating policies and risk factors into rules and workflows, defending configurations with compliance stakeholders, and leading complex implementations from contract signature to production.
Location: Hybrid in Munich or Berlin, Germany
Company
provides AI-supported anti-money laundering and fraud detection technology for banks and payment providers, combining traditional rules with explainable AI.
What you will do
- Assess customer requirements for AML, fraud detection, screening, risk rating, and monitoring programmes.
- Configure rules, screening algorithms, workflows, and customer risk-rating solutions based on policies and regulatory requirements.
- Lead data mapping and technical integrations through APIs, batch mechanisms, SFTP, SSO, CSV, JSON, and relevant payment data formats.
- Support testing, UAT, troubleshooting, customer sign-off, and successful production go-live.
- Plan and manage implementations from contract signature to go-live, including documentation, milestones, stakeholder updates, and scope management.
- Train customer teams, serve as the primary implementation contact, and communicate actionable feedback to Product, Development, and go-to-market teams.
Requirements
- 6+ years of implementation or solution consulting experience, including at least 3 years implementing AML, fraud, or screening solutions.
- Strong AML and compliance expertise, including typologies, regulatory expectations, monitoring programmes, and AI examination practices.
- Ability to discuss and defend rule sets with MLROs and other compliance stakeholders.
- Hands-on knowledge of SQL, APIs, CSV, JSON, data modelling, SWIFT MT, ISO 20022, SEPA, and card data.
- Experience delivering complex implementations for banks or other financial institutions, potentially in parallel.
- Fluent English and business-fluent German are required for working with DACH customers. A relevant degree or equivalent practical experience is also required.
Nice to have
- CAMS or equivalent certification.
- Experience in a second-line compliance or MLRO team.
- Experience using AI tools such as Claude for mapping, documentation, and analysis.
Culture & Benefits
- Mutual trust, support, and a strong sense of purpose in the fight against money laundering, fraud, and terrorist financing.
- Independent, resourceful work with responsibility for implementation outcomes.
- Opportunity to define processes, structure ambiguity, and contribute feedback to product development.
- Direct collaboration with customers, Customer Value Partners, Product, Development, Sales, and Customer Success.
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