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**Key Responsibilities**:
- **Business Needs Identification**:
- Identify and describe business needs in terms of transaction classification, client clusters, expected transactional behavior, and output of the KYT engine.
- **Data Integration**:
- Describe relevant data to integrate into anomaly detection processes.
- **Requirements Documentation**:
- Document comprehensive business requirements and ensure they are communicated effectively to stakeholders.
- **Collaboration with IT**:
- Work closely with IT teams to define business requirements for data integration with IT systems.
- **Operational Monitoring**:
- Collaborate in the operational monitoring of the project’s "business" stream deliverables.
- **Solution Testing**:
- Test solutions and settings defined during workshops and actively participate in the calibration phase.
- **Solution Validation**:
- Contribute to and help validate solution results with the KYC Office and Compliance teams, focusing on transaction classification, clustering, and anomaly detection.
- **Project Reporting**:
- Support the project manager in preparing progress reports for project committees.
- **Risk and Issue Management**:
- Raise risks and issues, track open points, and manage mitigation actions effectively.
**Skills and Experience**:
- **Communication Skills**: Strong oral and written communication skills.
- **Facilitation Skills**: Ability to lead workshops and facilitate discussions.
- **Analytical Skills**: Strong analytical thinking and problem-solving capabilities.
- **Attention to Detail**: High level of accuracy and attention to detail.
- **Organizational Skills**: Excellent organizational and time management skills.
- **Banking and AML Knowledge**: Understanding of the banking industry and AML concepts (Remediation & Periodic Reviews, KYC, KYT, transactions) is considered an asset.
- **Process Modeling**: Experience in process modeling and optimization.
**Qualifications**:
- **Domain Expertise**: In-depth knowledge and expertise in AML KYC/KYT, transactions, process design, optimization, data analysis, and mapping.
- **Languages**: Proficiency in French and English.
- **Experience**: Previous experience in remediation and periodic reviews, KYC, KYT, and transaction projects is considered an asset.
- **Work Permit**: Valid work permit in Luxembourg is mandatory.
