We are seeking an. This role requires a blend of, hands-on experience with at leastone AML package solution, and the ability to design, implement, and optimize AML systems.
The role also requires a strong, including, proficiency in, and familiarity with. The candidate must be a, 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.
