· Strong knowledge of SQL, ETL processes and data models
· Strong knowledge of integration methods (file transfers, SOAP web services, MQs)
· Experience in financial industry (related to AML and payments)
· FICO solution expertise - sanction screening (customer and transactions), transactions monitoring, KYC and risk scoring, FATCA/CRS reporting (not crucial, but preferred)
Location: For candidates without FICO knowledge preferred location is Latvia as this would allow knowledge transfer.