The CE&P AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.
The purpose of the role is to seek a highly skilled and experienced AML Functional, Technical, and Data Architect with expertise in Actimize models and rules. The candidate will have a strong background in developing and optimizing database models on the AML Data Lake architecture, specifically focusing on Actimize. They will be responsible for designing, implementing, and maintaining data architecture solutions that effectively support our AML and compliance activities, with a specific emphasis on Actimize models and rules. Working closely with stakeholders, including AML analysts, data scientists, and IT teams, the candidate will ensure that the data architecture solutions align with business requirements and adhere to relevant regulations and policies, while also optimizing Actimize models and rules for enhanced detection and prevention of financial crimes. Key responsibilities will include analyzing system requirements, devising data migration strategies, and ensuring the efficient and secure storage of company information, with a focus on Actimize models and rules.
Responsibilities
Direct Responsibilities
- Collaborate with stakeholders to understand AML functional requirements and translate them into Actimize solution design and architecture and Data requirements and translate them into data architecture solutions that support AML and compliance activities.
- Design and implement Technical and data architecture solutions on the AML Products and Data Lake architecture, ensuring scalability, performance, and data integrity.
- Able to work independently with the Program Manager to understand business requirements and translate them to technical solutions in the application
- Configure Actimize modules and components to meet specific AML use cases and workflows.
- Integrate Actimize with other systems and data sources to ensure seamless data flow and information exchange.
- Develop and optimize database models to effectively store and retrieve AML-related data, considering data volume, complexity, and reporting needs.
- Establish and enforce data quality and data governance processes to ensure the accuracy, completeness, and consistency of AML data.
- Implement data security and access control processes to protect sensitive AML information and ensure compliance with security standards and privacy regulations.
- Evaluate and propose the integration of new technologies and innovative solutions to enhance AML data management processes, such as advanced analytics, machine learning, or automation.
Contributing Responsibilities
Technical & Behavioral Competencies - Minimum of 10 years of experience as a Functional, Technical, and Data Architect, with a strong focus on AML and compliance, demonstrating a deep understanding of industry best practices and regulatory requirements.
- Extensive expertise in Actimize technical and functional architecture, with a proven track record of successfully implementing Actimize models and rules that align with specific line of business needs.
- Able to work independently with the Program Manager to understand business requirements and translate them to technical solutions in the application Demonstrated proficiency in developing and optimizing Actimize functional models and rules, as well as designing and optimizing database models on the AML Data Lake architecture.
- Strong experience in Data-Warehouse architectural design, providing efficient and effective solutions in the Compliance AML data domains.
- In-depth knowledge of AML and compliance regulations and policies, ensuring compliance with industry standards and legal requirements.
- Exceptional analytical and problem-solving skills, with the ability to identify and address complex issues related to AML and compliance architecture.
- Excellent communication and interpersonal skills, enabling effective collaboration with stakeholders at all levels of the organization.
- Ability to work both independently and as part of a team, demonstrating strong teamwork and collaboration skills.
- Strong project management skills, with the ability to effectively plan, prioritize, and execute projects within defined timelines and budgets.
- Good experience in technical analysis of n-tier applications with multiple integrations using object oriented, APIs & Microservices approaches.
- Very good understanding of principle behind various DevSecOps practices and working experience of industry standard tools
- Experience with Agile methodology is a plus, showcasing adaptability and flexibility in project delivery.
- Good knowledge on front-end technologies preferably Angular.
- Knowledge on Software methodology practice Agile Methodology & SCRUM practices
Business Skills
IT / Business relation (Expert)
Compliance Financial Security (Proficient)
IT Skills: database
Transversal Skills
Ability to manage a project (Expert)
Analytical ability (expert)
Ability to understand, explain and support change (Expert)
Behaviors Skills
Ability to Deliver/Results driven(Expert)
Ability to collaborate (Expert)
Adaptability (Expert)
Personal Impact/Ability to influence (Proficient)
o o Resilience (Proficient)
Specific Qualifications (if required)
Skills Referential
Behavioural Skills : (Please select up to 4 skills)
Ability to deliver / Results driven
Adaptability
Personal Impact / Ability to influence
Resilience
Transversal Skills:
Ability to manage a project
Analytical Ability
Ability to understand, explain and support change
Ability to set up relevant performance indicators
Choose an item.
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 10 years
