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 strong SAS AML implementation experience for a contract role in Abu Dhabi. The role involves designing and implementing SAS AML solutions, integrating with banking systems, and ensuring compliance.
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 at assigned clients.
- Map data from Source systems to SAS AML model.
Requirements
- 8 10 years of experience within Banking IT domain with at least 5 years in AML domain
- Implementation experience of SAS AML
- Strong knowledge in Compliance systems (Transaction monitoring system)
- Experience integrating SAS AML with core banking applications and complex data structures
- Ability to prepare Design and Architecture artefacts
- Experience with Oracle, DB2, SQL databases, Hadoop and Data Lake environments
Full Job Posting
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.
Requirements
- SAS AML experience
- Technically Strong
- Recent project in SAS AML
- 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.
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.
- 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.
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