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.

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.