AML Techno Functional Consultant (AML) – Design Architect
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Key skills for this role
About the Role
DICETEK LLC seeks an AML Techno Functional Consultant with SAS AML implementation experience for a banking compliance project. Requires 8-10 years in Banking IT with at least 5 years in AML domain, strong technical skills, and ability to design and implement SAS AML solutions.
Key Skills for This Role
Responsibilities
- 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
- Prepare Design and Architecture artefacts
- Manage compliance projects and BAU initiatives for the bank
Requirements
- 8 10 years of experience within Banking IT domain with at least 5 years in the AML domain
- Implementation experience of AML (Anti Money Laundering) SAS AML
- Strong knowledge in Compliance systems (Transaction monitoring system)
- Experience implementing and integrating SAS AML with a variety of banking applications and solutions
- Ability to map data from Source systems to SAS AML model
- Experience implementing SAS AML solutions integrated to Oracle, DB2, SQL databases, Hadoop and Data Lake environments
- Experience working in diverse environment with different vendors, onsite/offshore teams
Full Job Posting
Description
- This is a key role of managing compliance projects from ITD.
- The 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.
Responsibilities
- 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
- Prepare Design and Architecture artefacts
Qualifications
- 8 10 years of experience within Banking IT domain with at least 5 years in the AML domain
- Implementation experience of AML (Anti Money Laundering) SAS AML
- Strong knowledge in Compliance systems (Transaction monitoring system)
- Experience implementing and integrating SAS AML with a variety of banking applications and solutions
- Experience implementing SAS AML solutions integrated to Oracle, DB2, SQL databases, Hadoop and Data Lake environments
- Experience working in diverse environment with different vendors, onsite/offshore teams
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