Anti-Money Laundering Analyst
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About the Role
Application Analyst - AML System Specialist Are you a banking IT professional with a deep understanding of AML compliance systems and treasury platforms? We have an exciting opportunity for a specialist who can bridge the gap between technology, compliance, and business.
Key Skills for This Role
Full Job Posting
Application Analyst - Aml System Specialist
Are you a banking IT professional with a deep understanding of AML compliance systems and treasury platforms?
We have an exciting opportunity for a specialist who can bridge the gap between technology, compliance, and business.
About The Role
You will be a technical subject matter expert on AML and Treasury applications, working closely with Project Managers, Business Teams, and Vendors to deliver compliant, well-integrated solutions across the project lifecycle.
Key Roles And Responsibilities
- Evaluate and translate business requirements to technical solutions.
- Analysing technical and functional requirements received from Business Teams.
- Assist Business teams in the development of BCD/ BRD.
- Manage compliance application issues and vendor coordination on a daily basis.
- Develop, manage and maintain effective working relationships with IT teams and business stakeholders for efficient systems support.
- Prepare SIT test cases and perform related SIT testing before releasing for UAT with business users.
- Conduct UAT with relevant Business users and ensure all issues are fixed to obtain business user signoffs.
- Prepare, manage and maintain project related documentation like BRD, architecture diagrams, user manuals and process manuals etc. during all phases of the project.
- Coordinate with IT internal teams to implement project related requirements like system preparation for UAT and production, network access etc.
- Manage test application server and database server in coordination with IT internal teams.
- Demonstrate deep technical knowledge of the bank's core IT environment, with emphasis on AML (Anti-Money Laundering) systems and Treasury management systems, including their integration points and data flows.
- Provide technical expertise on AML transaction monitoring and screening systems, supporting configuration, tuning and enhancement activities.
- Support and maintain Treasury systems and related surrounding applications, ensuring seamless integration with front-office, back-office, and risk management platforms.
- Understand and document the end-to-end data flows between AML, Treasury, core banking, and other surrounding systems to support effective troubleshooting and enhancement.
- Apply knowledge of other bank enterprise systems (e.g., core banking, payments, risk, reporting, SWIFT messaging) to ensure cross-functional compatibility and integration quality.
- Evaluate vendor proposals and solution architectures against the bank's existing technical landscape, flagging risks or integration gaps related to AML, Treasury or surrounding systems.
- Participate in technical design discussions, providing input on system architecture, APIs, data formats, and middleware relevant to AML and Treasury platforms.
Education
Bachelor's degree in Computer Science, Information Technology, Engineering, or equivalent.
Relevant certifications (e.g., CAMS, FRM, or vendor-specific certifications for Kondor / NetReveal) are preferred.
Previous Experience
Minimum 3 to 5 years of demonstrated, hands-on experience in banking IT, specifically supporting or implementing enterprise banking applications.
Aml Systems Knowledge
In-depth understanding of AML/CFT compliance systems, including transaction monitoring, sanctions screening, customer due diligence (CDD), and case management workflows.
Familiarity with regulatory expectations and how they translate into system requirements within a bank's IT environment.
Treasury Systems Knowledge
Strong working knowledge of treasury management systems, including front-office deal capture, back-office settlement, risk management (market risk, liquidity), and interface with general ledger and core banking platforms.
Integration & Surrounding Systems Awareness
Understanding of the systems that interact with AML and Treasury platforms, including core banking, payments infrastructure (SWIFT, local clearing), data warehouses, reporting engines, and middleware / ESB layers.
ADVANTAGE – Kondor (Treasury Management System)
Hands-on experience with Finastra Kondor (formerly Kondor+) for front-to-back treasury operations is a significant advantage, including deal capture, position management, P&L, and integration with back-office systems.
ADVANTAGE – NetReveal and Kiya (AML Transaction Monitoring / Screening):
Prior implementation or support experience with BAE Systems NetReveal (or equivalent AML platforms such as NICE Actimize, Kiya, Oracle FCCM, or Temenos Financial Crime Mitigation) is highly desirable.
Broader Banking Systems Knowledge
Familiarity with additional enterprise banking systems (e.g., core banking platforms, trade finance, FX, cards, reporting/BI tools, document management) is a valued advantage, reflecting the cross-functional nature of this role.
📩 Interested?
Please send us your CV along with your certificates.
We'd love to hear from you.
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