Techno Functional Consultant (AML) - Design Architect

Role Purpose

We’re seeking a Techno Functional Consultant (AML) – Design Architect to lead Anti-Money Laundering (AML) projects and BAU initiatives across multi-jurisdiction banking environments.
The ideal candidate will have deep expertise in SAS AML, compliance systems, and strong hands-on experience integrating and designing AML solutions for complex financial ecosystems.

Requirements

Key Responsibilities

• Lead and manage AML projects and BAU initiatives within a multi-jurisdictional banking setup.
• Design, develop, and implement SAS AML solutions in complex banking environments.
• Integrate SAS AML with core banking systems and large-scale data architectures.
• Ensure compliance and regulatory reporting requirements are effectively met.
• Enhance AML frameworks to reduce false positives and optimize business processes.
• Develop and enforce the overall architecture and design standards for SAS AML environments.
• Define interface and integration strategies with external systems and applications.
• Map and model data flows from source systems (core banking, onboarding, mobile apps) to SAS AML environments.
• Prepare comprehensive design and architecture artefacts for internal and client use.
• Collaborate across onsite and offshore teams, vendors, and stakeholders for seamless delivery.

Technical Expertise & Domain Knowledge

• Proven implementation experience in SAS AML (Anti-Money Laundering).
• Strong knowledge of Compliance and Transaction Monitoring Systems.
• Hands-on experience integrating SAS AML with Oracle, DB2, SQL, Hadoop, and Data Lake environments.
• Deep understanding of banking data structures, integration points, and compliance processes.
• Ability to analyze, design, and enhance AML solutions to align with business and regulatory needs.

Qualifications & Experience

• 8–10 years of experience within the Banking IT domain, with a minimum of 5 years in AML.
• Prior experience working in diverse, multi-vendor, and cross-functional environments (onsite/offshore).
• Strong architectural design and documentation capabilities.
• Excellent analytical, problem-solving, and communication skills.
• Banking industry knowledge is a strong plus.
• Bachelor’s or Master’s degree in Information Technology, Computer Science, or a related field.