AML System Specialist

𝐇𝐢𝐫𝐢𝐧𝐠: 𝐀𝐌𝐋 𝐒𝐲𝐬𝐭𝐞𝐦 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭 (𝐁𝐚𝐧𝐤𝐢𝐧𝐠 𝐈𝐓)

One of our prestigious banking clients is hiring an experienced AML System Specialist to join their technology and compliance systems team.

The ideal candidate should have strong experience in AML applications, Treasury systems, banking integrations, and enterprise banking platforms, with the ability to support projects and business-as-usual operations across compliance-related systems.

𝐊𝐞𝐲 𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬
• Support and maintain AML and Compliance applications.
• Analyze business and technical requirements and recommend suitable solutions.
• Coordinate with business users, vendors, and IT teams throughout project lifecycles.
• Prepare and execute SIT and UAT testing activities.
• Manage system integrations and data flows between AML, Treasury, Core Banking, and surrounding systems.
• Support Treasury Management Systems and related banking applications.
• Ensure smooth production support and issue resolution.

𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐝 𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞
• 3-5+ years of Banking IT experience.
• Strong knowledge of AML/CFT systems, including Transaction Monitoring, Sanctions Screening, CDD, and Case Management.
• Experience with Treasury Management Systems.
• Understanding of Core Banking, SWIFT, Payments, Middleware, Reporting, and Integration platforms.

𝐏𝐫𝐞𝐟𝐞𝐫𝐫𝐞𝐝 𝐒𝐤𝐢𝐥𝐥𝐬
• Finastra Kondor (Kondor+)
• NetReveal
• Kiya
• Oracle FCCM
• NICE Actimize
• Temenos Financial Crime Mitigation or similar AML platforms
• Education

𝐁𝐚𝐜𝐡𝐞𝐥𝐨𝐫'𝐬 𝐃𝐞𝐠𝐫𝐞𝐞 𝐢𝐧 𝐂𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐒𝐜𝐢𝐞𝐧𝐜𝐞, 𝐈𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲, 𝐄𝐧𝐠𝐢𝐧𝐞𝐞𝐫𝐢𝐧𝐠, 𝐨𝐫 𝐚 𝐫𝐞𝐥𝐚𝐭𝐞𝐝 𝐝𝐢𝐬𝐜𝐢𝐩𝐥𝐢𝐧𝐞.