AML Techno Functional Consultant (AML)Design Architect

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. As such, it needs domain understanding of transactions and trade monitoring system. • 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. Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments. • 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.