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