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We are currently looking to onboard technical/system analyst and solution architect resources for Banking Domain in AML domain and would appreciate your support in sharing suitable profiles for the following roles:
. Technical Analyst / System Analyst (First Preference)
. Solution Architect
Key skills and experience we are seeking:
Domain & Functional
. AML Watchlist Manager / Sanctions / Transaction Screening exposure
. LexisNexis (Firco) Tools technical knowledge
. Watchlist management concepts
. Regulatory-driven system design
. Technical & Architecture
Technical Architecture
. Solution Blueprinting & Technical Architecture
. Integration design (API, file-based, batch)
. Boomi (preferred)
. Disaster Recovery & resiliency design
. Technical Requirement Document (TRD) creation
. Interface design & system orchestration
Technical Tools & Software Knowledge:
. Java, Java Scripting, Data mapping for integration, RDBMS, SQL,
. Boomi, LexisNexis, SFTP, encryption/decryption,
. Data formats (CSV, Excel, XML, JSON, KZ)
Job ID: 143838325