Techno Functional Consultant (aml) Design Architect
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
Role Purpose
We're seeking a
Techno Functional Consultant (AML) - Design Architect
to leadAnti-Money Laundering (AML)
projects andBAU 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.Requirements
Key Responsibilities
Lead and manage
AML projects and BAU initiatives
within a multi-jurisdictional banking setup. Design, develop, and implementSAS AML solutions
in complex banking environments. IntegrateSAS AML
with core banking systems and large-scale data architectures. Ensure compliance and regulatoryreporting requirements
are effectively met. Enhance AML frameworks toreduce false positives
and optimize business processes. Develop and enforce theoverall architecture and design standards
for SAS AML environments. Defineinterface and integration strategies
with external systems and applications. Map and modeldata flows from source systems
(core banking, onboarding, mobile apps) to SAS AML environments. Prepare comprehensivedesign and architecture artefacts
for internal and client use. Collaborate acrossonsite and offshore teams
, vendors, and stakeholders for seamless delivery.Technical Expertise & Domain Knowledge
Proven
implementation experience in SAS AML
(Anti-Money Laundering). Strong knowledge ofCompliance and Transaction Monitoring Systems
. Hands-on experience integrating SAS AML withOracle, DB2, SQL
,Hadoop
, andData Lake
environments. Deep understanding ofbanking data structures
, integration points, and compliance processes. Ability toanalyze, design, and enhance
AML solutions to align with business and regulatory needs.Qualifications & Experience
8-10 years
of experience within theBanking IT domain
, with aminimum of 5 years in AML
. Prior experience working indiverse, multi-vendor, and cross-functional environments
(onsite/offshore). Strongarchitectural design and documentation
capabilities. Excellent analytical, problem-solving, and communication skills.Banking industry knowledge
is a strong plus. * Bachelor's or Master's degree inInformation Technology, Computer Science, or a related field
.
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Job Detail
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Job IdJD2096870
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned