Introduction
We are seeking an
AML Solution Architect to join our team and be responsible for the technical implementation of
Anti-Money Laundering (AML) package solutions. This role requires a blend of
technical expertise, problem-solving skills, and business acumen, with a focus on AML compliance systems. The ideal candidate should have foundational knowledge of
AML regulations and practices, hands-on experience with at least
one AML package solution, and the ability to design, implement, and optimize AML systems.
The role also requires a strong
technical foundation, including
basic knowledge of operating systems, networking, and security, proficiency in
SQL and programming, and familiarity with
APIs and system integration techniques. The candidate must be a
quick learner, an excellent problem-solver, and capable of translating
business requirements into effective AML system implementations.
Your Role And Responsibilities
AML Solution Implementation & Architecture
- Responsible for the design, configuration, and deployment of AML package solutions.
- Ensure AML systems meet regulatory and compliance requirements.
- Optimize AML software performance through customization and fine-tuning.
Technical Configuration & Integration
- Integrate AML solutions with existing banking, financial, and compliance systems.
- Utilize SQL for data analysis, reporting, and transformation.
- Implement APIs and system connectors to ensure seamless data flow.
Business & Compliance Requirement Analysis
- Work with compliance teams, risk analysts, and business stakeholders to understand AML requirements.
- Translate business needs into technical system configurations and workflows.
- Develop and maintain technical documentation for system setup and processes.
Problem-Solving & Support
- Diagnose and resolve complex technical and functional issues in AML systems.
- Work with vendors and internal teams to troubleshoot and enhance system capabilities.
- Stay updated with AML trends, regulatory changes, and emerging technologies.
Required Technical And Professional Expertise
Education & Experience
- Bachelor's degree in Computer Science, Information Technology, Management Information System (MIS), or a related field (or equivalent experience).
- Hands-on experience with at least one AML package software (e.g., Actimize, SAS AML, ACI Worldwide, FICO TONBELLER, NICE Actimize).
- Basic knowledge of AML regulations, compliance frameworks, and financial crime risk management.
Technical Skills
- Basic understanding of operating systems (Windows/Linux), networking, and security.
- Proficiency in SQL for data querying and analysis.
- Basic programming skills (e.g., Python, JavaScript, or similar).
- Experience with API integrations and system interoperability.
Soft Skills
- Strong analytical and problem-solving abilities to address complex AML challenges.
- Quick learner with a proactive approach to mastering new AML technologies.
- Excellent communication and collaboration skills with both technical and business teams.
Preferred Technical And Professional Experience
- Knowledge of machine learning or AI-driven AML detection.
- Relevant certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS)).
