We are currently expanding our AML team with a specific focus on Customer Screening, Payment Screening, Profiling, and Know Your Customer (KYC) processes. This role involves working closely with the Product Owner, technical developers, and configurators to support critical compliance and risk management systems. Key responsibilities include:
Requirements analysis for AML, Customer Screening, Payment Screening, and KYC systems. Definition and design of functional solutions aligned with regulatory requirements for financial crime prevention and risk decisioning. Design and update of the application's data model, ensuring its capability to support AML/KYC processes and facilitating complex queries for customer profiling and risk analysis. Collaborating with testers on test cases to ensure the accuracy and integrity of AML and screening solutions, from design to outcome. Functional support for Automation, Certification, and Migration processes related to regulatory and compliance systems. Reviewing User Stories with developers to ensure they include all necessary information, particularly around screening and profiling requirements. Resolving functional queries from developers, focusing on regulatory compliance and technical solutions for AML and KYC. We are looking for functional profiles focused on IT delivery in the following areas:
Microservices and/or batch processes in the cloud (AWS, Azure, etc.), especially those supporting AML, KYC, and Customer Screening solutions. Reference Risk Decisioning and Compliance tools (desirable): Modellica, Provenir, FICO, SAS, or other similar solutions supporting AML/KYC and Payment Screening. Desirable knowledge of Collections & Recovery tools for handling risk mitigation. Strong experience with Risk Decisioning, Collections, Customer Screening, and Profiling. Additional Technical Requirements: SQL proficiency: Ability to perform advanced queries, particularly for screening databases (such as customer data, watchlists, or suspicious transactions), optimize queries for large-scale data sets, and analyze transactional data for AML/KYC purposes. Database management: Experience with relational database management, focusing on AML systems, interpreting error logs, and ensuring data integrity across screening and profiling processes. Back-end tools related to AML, KYC, Customer, and Payment Screening: Experience with tools ensuring the seamless integration of risk and compliance functions, maintaining data accuracy, and aligning systems with regulatory requirements. Qualifications: Knowledge in one or more of the functional blocks mentioned above, with a strong focus on AML/KYC and Screening systems. Sufficient level of spoken and written English. Functionally oriented with a focus on IT delivery in risk and compliance areas. Previous experience in IT delivery for Banking Consultancy and/or companies in Banking, Capital Markets, or Financial Crime Compliance sectors. Desirable: Ability to perform queries in databases that support screening and profiling, understand error logs, and provide the necessary information to developers to resolve issues. Knowledge of Agile methodology and experience working in Agile environments.
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