Senior Functional Expert
4 weeks ago
We are seeking a highly skilled Senior Functional Expert to join our team at CapB InfoteK. The ideal candidate will have extensive experience as a functional expert on KYC BA, Consumer Banking and Payments, with a strong background in filtering and AML.
Key Responsibilities:
Develop and maintain functional architecture for KYC BA, Consumer Banking and Payments projects
Collaborate with developers to review technical documentation and define functional requirements
Coordinate integration testing and ensure high-quality systems and functional documentation
Requirements:
Proven experience as a functional expert on project and application related to Filtering and AML, KYC BA
Knowledge of sanction-related applications: OFAC FCCM, Fircosoft, BSA reporter, or Actimize
Excellent technical background and communication skills
Preferred Skills:
Knowledge of payments, Swift, ideally Fedwire, and CHIPS
Knowledge of financial security, specifically sanctions: transaction filtering and monitoring
Additional Requirements:
SQL queries in Oracle and SQL Server
Exposure to compliance programs like OFAC and AML is mandatory
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