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Introducción

Hiring manager and Recruiter should collaborate to create the relevant verbiage.

Su función y responsabilidades

We are seeking an AML Solution Architect to join our team and lead 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.

Educación requerida
Licenciatura
Educación preferida
Maestría
Experiencia profesional y técnica requerida
Education & Experience

  • Bachelor’s degree in Computer Science, Information Technology, Finance, 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.

Technical Skills

  • 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.

Soft Skills 

  • 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.

Experiencia técnica y profesional preferida

Hiring manager and Recruiter should collaborate to create the relevant verbiage.

Acerca de la Unidad de Negocios

IBM Consulting es la unidad de negocio encargada de la consultoría y servicios profesionales globales de IBM, con capacidades líderes en el mercado en transformación empresarial y tecnológica. Con una gran experiencia en diversas industrias, ofreciendo servicios de estrategia, experiencia, tecnología y operaciones a muchas de las empresas más innovadoras y valiosas del mundo. IBMers en Cosnulting se enfocan en acelerar los negocios de nuestros clientes a través del poder de la colaboración. Creemos en el poder de la tecnología utilizada de manera responsable para ayudar a las personas, los socios y el planeta.

SU VIDA @ IBM

In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

 

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

 

Are you ready to be an IBMer?

Acerca de IBM

IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

 

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we’re also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. 

 

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

IBM is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

Otros detalles relevantes del empleo

For additional information about location requirements, please discuss with the recruiter following submission of your application.