architecture governance , DevSecOps, Sdlc, quality gates, secure delivery automation, engineering QA, AI automation, cloud practices, engineering intelligence, CI CD

Apis, Incident Management, Fraud Prevention, Risk data and governance reporting, Conduct risk, Payment security, Operational resilience, Transaction Banking, Customer outcome risks, Non-financial risk management, Data fraud, Governance, Payments and Cash Management, Regulatory Compliance, Emerging payment industry standards, Risk Assessment, Third-party risk, Risk reporting, Controls, Digital Payments, financial crime, Technology and cyber dependencies, Digital risk and control frameworks

AML transaction monitoring, Proficiency in transaction monitoring systems, Generative AI and prompt engineering, SAR drafting, Payment screening filtering for Sanctions PEPs and adverse media, Financial crime risk assessment reviews, Crypto investigation, AI Tools Automation, Compliance testing and FATCA, Fraud Investigation, KYC Remediation, Customer Screening

data quality checks, Space Planning, spatial analytics, CAD, Benchmarking, Data Maintenance, occupancy charge back process

pipeline management , Data Science, Industry Knowledge, Data Analysis, Product Competency changes, Competition Analytics

AI enabled or workflow based solutions within tax teams, Clear written and verbal communication, Ability to structure requirements workflows and problem statements, Ability to review AI outputs for quality and reliability, Document analyzers, technology digital automation initiatives, Workflow platforms, Business analyst functional roles, AI based tools usage limitations risks, Strong proficiency in MS Excel, High attention to accuracy and professional defensibility, Exposure to tax research tools, assignments, Exposure to Generative AI, Working understanding of tax concepts documents and processes, Strong analytical business analyst mindset