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Risk Shield Engineer

2 maanden geleden


Amsterdam, Noord-Holland, Nederland STAFIDE Voltijd
Job Title: Risk Shield Engineer

As a Risk Shield Engineer at STAFIDE, you will play a crucial role in detecting and analyzing transactions that pose risks related to sanctions, terrorism financing, or money laundering. Your expertise will be essential in ensuring data-driven signal detection is efficient and effective in providing a global, reliable service.

Key Responsibilities:
  • Collaborate with teams to identify and mitigate potential risks in the system.
  • Develop and implement monitoring systems to ensure optimal system performance.
  • Lead training sessions and development workshops for teams to improve their technical skills and process control.
  • Communicate clearly with stakeholders, including management, business experts, developers, and team members.
  • Take ownership of tasks and processes with a proactive, solution-oriented mindset.
Requirements:
  • 10+ years of experience in IT roles, with a strong background in Risk Shield products and financial sector IT landscapes.
  • Extensive knowledge of compliance topics, especially related to Know Your Customer (KYC) and Fighting Economic Crime (FEC).
  • Experience with IT architecture principles, ensuring the enhancement of service continuity across different platforms.
  • Hands-on experience with IT methods and tools like Azure DevOps, GIT, Python, Ansible, Docker/Podman, and application monitoring.
  • Proven ability to work with databases (SQL), manage certificates, and work in Linux (RHEL) environments.
  • Strong background in working with Agile, Scrum, Lean, DevOps, and SAFe methodologies within the ICT and financial sectors.
What We Offer:
  • A collaborative work environment where creativity, open communication, and diversity of thought are highly valued.
  • Opportunities to be at the forefront of fighting financial crimes through innovative and data-driven approaches.
  • A culture of continuous improvement, where constructive feedback is welcomed and encouraged.
  • The chance to make a meaningful impact by helping shape the future of compliance and risk management in the financial sector.