mantas Professional

Job description

Netpace Inc is looking for mantas Professional to join our dynamic team and embark on a rewarding career journey

• System Maintenance and Configuration: Configure, maintain, and update the Mantas system according to regulatory requirements and internal policies
• This involves setting parameters, rules, and thresholds for monitoring transactions
• Monitoring and Analysis: Monitor alerts generated by the Mantas system and conduct thorough investigations into flagged activities
• Analyze patterns, trends, and anomalies in transactional data to identify potential instances of financial crime
• Documentation and Reporting: Document investigation findings, maintain records, and prepare reports detailing suspicious activities for regulatory compliance
• Ensure that all activities comply with relevant laws and regulations
• Collaboration and Communication: Work closely with cross-functional teams including compliance, risk management, and IT to address any issues related to the Mantas system
• Communicate effectively to ensure alignment on compliance objectives and system requirements
• Continuous Improvement: Identify opportunities for system enhancements, process improvements, and efficiency gains within the Mantas system
• Stay updated on regulatory changes and industry best practices to implement necessary updates
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