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 .
-
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 .
-
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.
-
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.
-
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 .
-
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 .
-
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 .
-
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.
- Knowledge of machine learning or AI-driven AML detection .
-
Relevant certifications (e.g. Certified Anti-Money Laundering Specialist (CAMS) ).