SAS AML Architect

This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.

· Implementation experience of AML (Anti Money Laundering) - SAS AML.

· Strong knowledge in Compliance systems (Transaction monitoring system)

· Design, develop and implement SAS AML solutions in complex banking environments.

· Integrate SAS AML with core banking applications and complex data structures.

· Ensure customer reporting requirements, both compliance and regulatory, are addressed.

· Enhance SAS AML solutions to reduce false positives and improve business processes.

· Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.

· Understand all solution components and how they inter-operate to support business processes and management information needs

· Responsibility for interface and integration strategies with external systems and processes.

· Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.

· Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.

· Must be able to prepare Design and Architecture artefacts.

· Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.

· 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.

· Experience working in diverse environment with different vendors, onsite/offshore teams etc.

Banking industry knowledge will be an added asset.

Knowledge & Experience:

· The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.

· Professional work experience in Bank or I.T. Company for 10 years.

· Minimum 10 years of experience in AML projects implementation in a Compliance domain.

· Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance.

· Mandatory Experience of end-to-end implementation of SAS AML products.

· Proficiency in project management and team co-ordination to deliver the tasks on time

· Professional certifications in SAS, ACAMS is preferable.

Skills:

· Good knowledge of compliance domain and project management.

· Risk mitigation, stakeholder management and change management.

· Change authority board approval and go live

· Knowledge about AWS/Azure cloud is an advantage

· Proven project delivery tracks

· Strong ability to influence & lead internal teams, to deliver ongoing initiatives.

· Working experience JIRA, Confluence etc.,

· Manage relationships with internal and external stakeholders.

Ability to work in both waterfall and SCRUM delivery models.