Key Responsibilities
Elaboration of functional and technical specifications, including interface and data exchange specifications based on IT-related business requirements.
Designing payment and disbursement controls, bank account validations, and high-risk transaction filtering/blocking (AML functions).
Implementing real-time transaction screening and data verification controls.
Designing new workflow queries, automated notifications, and system-level trigger events/controls.
Redesigning risk calculators and implementing validation rules based on risk levels.
Conducting thorough gap analysis of current solutions against new AML Standards and AFC functional requirements.
Preparing deliverables in either English or Hungarian.


Requirements
Requirements
Proven track record as a Senior System Analyst or Domain Architect.
Experience in regulatory projects, compliance, or the development of complex transaction systems is a significant advan...