Wisdom ICT Solutions
|AML Systems Support Analyst (Compliance Systems)
Lagos, Lagos State, Nigeria
Summary
Provided end-to-end support for SoftAML transaction monitoring systems, optimizing compliance operations and enhancing fraud detection for major Nigerian banks.
Highlights
Delivered comprehensive end-to-end support for SoftAML transaction monitoring systems, ensuring uninterrupted compliance operations for Jaiz Bank and TAJ Bank.
Monitored and analyzed system-generated alerts, identifying suspicious financial activities based on predefined AML rules and complex transaction patterns.
Conducted in-depth SQL-based data analysis to investigate complex transaction patterns, significantly contributing to the identification of suspicious financial activities.
Collaborated cross-functionally with IT teams to optimize data ingestion processes, ensuring accuracy and integrity of data within AML systems.
Contributed to improved AML alert accuracy by assisting in rule configuration and fine-tuning, reducing false positives and streamlining compliance workflows.
Investigated and resolved discrepancies in transaction data, maintaining data integrity crucial for accurate compliance reporting and regulatory adherence.
Provided expert technical support and guidance to compliance officers, enhancing their understanding of alert interpretation and system behavior for effective decision-making.
Proactively identified and resolved system errors, reducing disruptions and improving efficiency of transaction monitoring workflows, enhancing overall system reliability.