Must have

• NetReveal

• SQL

• GitHub

• English (C1)

Nice to have

• Shell

• Python

• Oracle

• German (B2)

Requirements description

• Strong knowledge of NetReveal, SQL, GitHub, and Shell.
• Basic proficiency in Python.
• Experience in compliance systems and detection rule creation.
• Ability to read and interpret system logs.
• Familiarity with transaction screening processes (AML knowledge not required).
• Strong communication skills and ability to work with both technical and business stakeholders.

Offer description

About the Role:

We are looking for an experienced Application Manager to support and enhance compliance-related systems, with a strong focus on developing and managing alerting mechanisms based on detection rules and regulatory guidelines. This role will collaborate closely with compliance team.

Your responsibilities

1. Design and maintain detection rules and alerting logic within compliance systems.
2. Manage the NetReveal application and its integrations with other platforms (mainly Watch List Management)
3. Analyze logs and transaction data to ensure alignment with compliance standards.
4. Collaborate with transaction screening teams (note: this role does not cover AML responsibilities).
5. Contribute to development and optimization projects in the compliance domain.