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Hawk
Hawk
51 – 200 Angajați
Sponsor pentru viza H1BCriptoFintechServicii bancare
Hawk dezvoltă tehnologii de conformitate cu reglementările, bazate pe inteligență artificială, pentru instituții financiare și companii fintech. Platforma sa ajută băncile, furnizorii de servicii de plată, băncile digitale și companiile de criptomonede să gestioneze riscurile de criminalitate financiară prin instrumente de monitorizare pentru combaterea spălării banilor, verificarea plăților, evaluarea riscului clienților și prevenirea fraudelor. Prin îmbunătățirea acoperirii riscurilor și a eficienței operaționale, reducând în același timp alertele fals pozitive, Hawk sprijină echipele de conformitate în gestionarea fluxurilor de lucru complexe legate de tranzacții și riscul clienților.
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Locurile de muncă ale companiei

Implementation Specialist, AML and Fraud Solutions (Hybrid)

Deploy AML, fraud detection, and screening solutions for banking customers from configuration through go-live. Lead integrations, testing, training, documentation, and stakeholder coordination throughout each implementation.

DEGermaniaHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăSpecialist implementareSuccesul clienților
SQLSwift

Descriere

  • Translate customer requirements into working transaction monitoring, customer screening, and fraud detection solutions
  • Assess AML, fraud, and screening needs and recommend effective configurations
  • Set up rules, screening, customer risk ratings, and workflows using relevant policies, algorithms, regulations, and risk factors
  • Lead technical deployments and integrations through APIs or batch processes
  • Support testing, user acceptance testing, approvals, troubleshooting, and production transition
  • Provide functional and technical training for customer teams
  • Manage implementation plans from contract signature through timely, in-scope go-live
  • Keep implementation records current and provide regular updates to stakeholders
  • Act as the main contact for implementation-related questions and issues
  • Work with Customer Value Partners and share practical feedback with Product, Development, and go-to-market teams
  • Record configuration decisions and supporting rationale for auditors and regulators
  • Take ownership of implementation activities and outcomes to meet completion milestones and agreed go-live dates

Cerințe

  • At least six years of experience in implementation or solution consulting
  • Three or more years of hands-on experience delivering AML, fraud, or screening solutions
  • Strong AML and compliance expertise, including typologies, patterns, and regulatory expectations
  • Confidence discussing and defending rule sets with an MLRO
  • Practical experience with SQL, APIs, CSV, JSON, and data modelling
  • Familiarity with SWIFT MT, ISO 20022, SEPA, and card data
  • Experience integrating APIs, JSON payloads, SFTP configurations, and SSO
  • Demonstrated success delivering complex implementations on schedule, preferably for banks or other financial institutions
  • Ability to coordinate internal and external stakeholders and manage expectations
  • Fluent English communication skills
  • Degree in computer science, information systems, engineering, finance, or a related discipline, or equivalent practical experience
  • Business-fluent German is an advantage
  • CAMS or an equivalent certification, or experience in a second-line compliance or MLRO team, is an advantage
  • Familiarity with AI tools such as Claude is an advantage
  • Availability to work onsite two to three days per week in a hybrid arrangement

Beneficii

  • A culture built on trust, collaboration, and shared enthusiasm
  • Professional growth opportunities with the chance to contribute to meaningful work
  • Hybrid working arrangement with onsite attendance two to three days each week
  • Optional AI-assisted interview recording and transcription, subject to consent
  • Interview recordings are used internally for evaluation purposes only

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