Senior Consultant - SAS AML

This is a key role of managing compliance projects. This role has the responsibility to prepare architecture and design for 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.

• 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.
• Prepare data mapping from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.
• Deliver Design and Architecture artefacts.
• Conduct design review walkthroughs and secure signoff on design delivery.
• Present design in architecture review forum and secure approvals on design.
• Prepare infra sizing for new AML solution hosting.
• Closely coordinate with build and testing teams to ensure delivery is in line with delivered design.
• Participate in Agile delivery ceremonies and manage timely updates in JIRA and confluence tools.
• Coordination with vendors on the architecture and solution design finalization.

• 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. 
• 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.