Functional Application Manager - BT&C

We’re looking for a pro-active Functional Application manager.

Your daily tasks and responsibilities:  

  • Analyse the efficiency of the current Transaction monitoring scenarios and advise on the new ones based on the clients profiles 
  • Set-up/configure the scenarios, test and provide the results with recommendation to the business
  • Performs  impact analysis, functional and acceptance tests, cooperates closely with software vendors on the resolution for the incident and desired changes
  • Follow and analyse the changes, new regulations and trends on AML and Sanctions market. Provide advices to the Management on the potential changes  and initiatives
  • Maintains testing and production environments to ensure up to date and aligned platforms, taking in account operational, security and IT risk aspects
  • Writes comprehensive design specifications (functional specifications and solution document)
  • Maintain high customer satisfaction through the delivery of high-quality, timely, and thorough solutions to customer problem according to agreed service levels
  • Reports on the impediments, risks and issues in the projects, seeks proactively for the mitigates of the risks

The systems you will work with are: AML (Transaction Monitoring); Screening area (Transaction filtering and client screening)


  • Extensive experience in designing and configuring Transaction monitoring scenarios for banking institution
  • 5+ years’ experience as a Business Systems Analyst or similar roles with strengths in gathering requirements, configuration and testing
  • 5+ experience and techno-functional expertise in transaction monitoring applications
  • Excellent understanding of Functional Application Management
  • Excellent understanding of test management, change and project management
  • Sound understanding of Risk management, Audit and Compliance issues in the area of banking
  • Ability to quickly understand requirements and related business issues
  • Results-oriented with good verbal and written communication skills
  • Proven attention to detail with higher level problem solving skills
  • Ability to prioritize and manage multiple tasks and projects effectively
  • Proven track record of meeting project deadlines
  • BSc in information technology; Banking and Finance, Economics or related field

It would be an advantage:

  • Experience with Sanctions processes and systems (transaction filtering and client screening)
  • Hands-on experience in working with SQL data bases, including writing sql
  • Experience with Eastnets applications (Safewatch filtering; Profiling etc.)
  • Sound understanding of the Agile/Scrum methodology (experience in working in scrum projects)
  • Experience with functional Architecture

Should you be interested or know somebody who would fit this profile, please send the information to