.NET AML TOOLS DEVELOPER, MADRID

.NET AML Tools Developer
¿Who are we?

We are South Europe Technologies Iberia (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal Finance (PF), with delivery centers in Spain and Portugal, providing the best solutions to BNPP PF entities around the world such as Cetelem (specialized, between others, in financial partnership of major retailers, consumer goods companies and car dealerships).

Among other services, our portfolio is composed of:
Applications Management (Architecture, Project Management, Development, and Quality Assurance).
IT Risks Cybersecurity Services.
Platforms Management.
Data Analytics and AI.
Operations.

Our offices are in Spain (Madrid) and Portugal (Lisbon, Porto). The company brings together over 200+ employees, with expertise in various technologies (Java, .Net, Python, Tibco, APIGee) and other operational roles (Functional Analyst, Project Manager, Business Analyst, Auto Stock Financing operators). We keep growing!

Our consistent track record of services delivery means comfort for our customers and opportunities for our employees.

You will find SET to be full of energy and an Inclusive Workplace in which you truly can make a difference.

Would you like to join our international team that delivers end-to-end solutions (applications and operations activities) to businesses of BNP Paribas Personal Finance Group entities around the world?

In a context of maintaining the high level of existing activities while growing the number of international customers, we are looking for our .Net AML Tools Developer.

ABOUT THE JOB

MISSION

The IT team Compliance operates maintenance and evolutions of all internal solutions AML Tools (Anti-Money Laundering) and KYB develop in .Net/C#. The solutions are international , used by all PF entities. Team works in Agile / Scrum.

Different solutions constitute the product:
KAFIN: A management workflow for KYB (Know Your Bank Compliance Rules).
CAMEL: An alert generator engine for detecting alerts based on events related to a typical financial transactions performed by customers.
EXPRESSO: An alert generator against list of words.
TRACK : an alert management workflow (Compliance Rules).

NETREVEAL: An alert generator for detecting alerts based on events in transactions and workflows.

CAMEL is operational on all the perimeters of business information system customers of PF France and partners.

TRACK and KAFIN are available for all PF subsidiaries.

NETREVEAL is available for Spain.

MAIN RESPONSIBILITIES

You will be responsible for creating the projects deliverables, along with the Risk Assessment development team, he is responsible for delivering a releasable increment of a done product at the end of each sprint.

You will be responsible for delivering a functional element (or piece) of the product at the end of each sprint.

As part of the management of the obsolescence of framework and the evolutive and corrective maintenance of the Compliance applications, your main responsibilities are:
Participation in Scrum ceremonies (daily, sprint planning, sprint review ...).
Estimate user stories in the sprint backlog.
Development.
Delivery.
Improvement of the existing ergonomic.
Participation in the various activities to overcome application obsolescence.
NRT implementation and maintenance.

REQUIREMENTS

IT Tools:

NETREVEAL Software suite.

.NET 8, 6/7

HTML/CSS/Javascript

Postgree SQL

Oracle SQL

Docker Kubernates

Git Jenkins

Maven

Splunk

GPG

Experience

- Strong .Net (C#) Language knowledge.

- Analytical ability.

- Scrum method knowledge.

- Knowledge of Compliance is a plus.

Languages

- Fluent level of English is a must.
- Any other European language is nice to have.

SKILLS

- Excellent ability to delegate responsibilities while maintaining organizational control of branch operations and customer service.
- Proficiency in conflict management and business negotiation processes.
- Appropriately delegates while maintaining accountability.
- Demonstrates sound cost-effectiveness mindset.
- Gives and welcomes feedback. Puts success of the business and team above own interest.

ABOUT OUR CULTURE:

We are proud to create, maintain and develop business solutions for BNP Paribas Group entities around the world, while keeping a high level of service and providing added value to our customers.

Working in an Inclusive and Multicultural environment, we encourage everyone to develop their talents and skills, offering various career opportunities and internal mobility programs, within local SET teams or in other entities within the Group.

.net, C#, HTML, SQL

.net, C#, HTML, SQL