Role Purpose
We're seeking a Techno Functional Consultant (AML) – Design Architect to lead Anti-Money Laundering (AML) projects and BAU initiatives across multi-jurisdiction banking environments.
The ideal candidate will have deep expertise in SAS AML , compliance systems, and strong hands‑on experience integrating and designing AML solutions for complex financial ecosystems.
Key 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.
Technical Expertise & Domain Knowledge
- 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.
Qualifications & Experience
- 8–10 years of experience within the Banking IT domain , with a minimum of 5 years in AML .
- Prior experience working in diverse, multi‑vendor, and cross‑functional environments (onsite/offshore).
- Strong architectural design and documentation capabilities.
- Excellent analytical, problem‑solving, and communication skills.
- Banking industry knowledge is a strong plus.
- Bachelor's or Master's degree in Information Technology, Computer Science, or a related field .
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