Over 5 years exp is required.
Description:
Create XSLT stylesheet based on a set XML specification enabling bulk import of XML files generated in NiceActimize for GoAML into Analyst's Notebook i2 (graph analytical tool, not database-supported)
Create a solution for bulk extraction of elements, searching, analyzing and structuring of data in the XML file library and making it available for analysts in tabular format.
Participate in pre-study on how GoAML format XML files can be ingested into a Neo4J graph database.
Requirements:
Familiarity with best practices in global FIUs and major financial institutions on identification and extraction of trends and hidden patterns in reporting of suspicious acitivites and transactions
Strong integrity and familiarity working with sensitive data, including key GDPR and AML Act requirements
Expertise in the GoAML-specific XML formats, Analysts' Notebook and Neo4j graph analysis and modeling.