Job Description
Roles & Responsibilities
- Design and implement robust Anti-Money Laundering (AML) systems, ensuring compliance with global regulations like BSA/USA PATRIOT Act and FATF.
- Analyze complex financial transaction data to identify suspicious activities and develop effective detection rules and models.
- Collaborate with business stakeholders and compliance officers to translate AML requirements into technical specifications.
- Configure and optimize AML software solutions (e.g., Actimize, NICE Actimize, Oracle AML) for enhanced performance and accuracy.
Desired Candidate Profile
AML domain knowledge
Requirements gathering
Data analysis
Strong understanding of SQL
Experience with AML platforms
Testing and validation experience, including SIT, UAT, defect management, and data reconciliation
Strong analytical, problem-solving, communication, and documentation skills