We are seeking experiencedTechnical/System Analysts/ Solution Architecturewith strong exposure toAML systemswithin theBanking domain. The ideal candidate will bring a combination of deep AML functional knowledge and strong technical architecture expertise, particularly aroundwatchlist management, sanctions screening, and transaction monitoring systems.
Responsibilities:
- Analyze and design systems supportingAML Watchlist Management, Sanctions Screening, and Transaction Screening
- Translateregulatory and compliance requirementsinto technical and functional system designs
- Supportwatchlist management processes, matching rules, and alert handling workflows
- Collaborate with Compliance, AML Operations, and Risk teams to ensure regulatory adherence
- Developsolution blueprints, technical architectures, and system integration designs
- Design and documentend-to-end integrations(API-based, file-based, batch processing)
- Prepare and maintainTechnical Requirement Documents (TRD)and interface specifications
- Designsystem orchestration, data flows, and integration patterns
- Supportdisaster recovery, resiliency, and high-availability architecture
- Guide development teams during implementation and system enhancement
Requirements:
- Strong experience inAML systemswithin Banking or Financial Services
- Hands-on exposure to:Watchlist Management, Sanctions Screening, Transaction Screening
- Experience withregulatory-driven system designand compliance initiatives
- Knowledge ofLexisNexis (Firco) AML tools
