AML Techno Functional Consultant (AML)Design Architect
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Key skills for this role
About the Role
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.
Key Skills for This Role
Responsibilities
- Manage compliance projects from ITD
- Manage Anti Money Laundering projects and BAU initiatives for the bank in a multi jurisdiction environment
- 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
- Map data from Source systems to SAS AML model
- Prepare Design and Architecture artefacts
Requirements
- 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
Full Job Posting
Role Overview
- 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.
- It needs domain understanding of transactions and trade monitoring system.
Requirements
- 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.
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