Job Description

Roles & Responsibilities

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.

Desired Candidate Profile

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.