AML Techno Functional Consultant (AML) – Design Architect

Note : Those who have worked technically and having functional knowledge (70% Technical – 30% Functional). the position requires direct implementation experience with SAS AML in a compliance context.

SAS AML experience

Technically Strong

Recent project in SAS AML

Description :

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.

• Implementation experience of AML (Anti Money Laundering) - SAS AML.
• Strong knowledge in Compliance systems (Transaction monitoring system)
• Design, develop and implement SAS AML solutions in complex banking environments.
• Integrate SAS AML with core banking applications and complex data structures.
• Ensure customer reporting requirements, both compliance and regulatory, are addressed.
• Enhance SAS AML solutions to reduce false positives and improve business processes.
• Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.
• Understand all solution components and how they inter-operate to support business processes and management information needs
• Responsibility for interface and integration strategies with external systems and processes.
• Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.
• Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.
• Must be able to prepare Design and Architecture artefacts.
• Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.
• 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.
• Experience working in diverse environment with different vendors, onsite/offshore teams etc.
• Banking industry knowledge will be an added asset.