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.

• Manage Anti‑Money‑Laundering (AML) projects and BAU initiatives across multiple jurisdictions.
• Develop domain understanding of transaction and trade monitoring system implementation experience of AML.
• 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 environment at assigned clients.
• Understand all solution co...