Techno Functional Consultant (AML) - Design Architect
GSSTech Group
Employer Active
Posted 12 hrs ago
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Experience
5 - 12 Years
Job Location
Education
Bachelor of Science(Computers)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Lead and manage AML projects and BAU initiatives within a multi-jurisdictional banking setup.
Design, develop, and implement SAS AML solutions in complex banking environments.
Integrate SAS AML with core banking systems and large-scale data architectures.
Ensure compliance and regulatory reporting requirements are effectively met.
Enhance AML frameworks to reduce false positives and optimize business processes.
Develop and enforce the overall architecture and design standards for SAS AML environments.
Define interface and integration strategies with external systems and applications.
Map and model data flows from source systems (core banking, onboarding, mobile apps) to SAS AML environments.
Prepare comprehensive design and architecture artefacts for internal and client use.
Collaborate across onsite and offshore teams, vendors, and stakeholders for seamless delivery.
Proven implementation experience in SAS AML (Anti-Money Laundering).
Strong knowledge of Compliance and Transaction Monitoring Systems.
Hands-on experience integrating SAS AML with Oracle, DB2, SQL, Hadoop, and Data Lake environments.
Deep understanding of banking data structures, integration points, and compliance processes.
Ability to analyze, design, and enhance AML solutions to align with business and regulatory needs.
Desired Candidate Profile
Qualifications & Experience
- 8 10 years/strong> of experience within the Banking IT domain/strong>, with a minimum of 5 years in AML/strong>.
- Prior experience working in diverse, multi-vendor, and cross-functional environments/strong> (onsite/offshore).
- Strong strong>architectural design and documentation/strong> capabilities.
- Excellent analytical, problem-solving, and communication skills.
- Banking industry knowledge/strong> is a strong plus.
- Bachelor s or Master s degree in Information Technology, Computer Science, or a related field/strong>.
Company Industry
- IT - Software Services
Department / Functional Area
- IT Software
Keywords
- Techno Functional Consultant (AML) - Design Architect
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