- This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage 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. - Implementation experience of AML (Anti Money Laundering) / TBML (Trade Based Money Laundering) solutions (SAS AML, Norkom, Ace Pelican). - Strong knowledge in Compliance systems (Transaction monitoring system) - Design, develop and implement SAS AML / Ace Pelican solutions in complex banking environments. - Integrate SAS AML / Ace Pelican with core banking applications and complex data structures. - Ensure customer reporting requirements, both compliance and regulatory, are addressed. - Enhance SAS AML / Ace Pelican solutions to reduce false positives and improve business processes. - Develop, communicate, maintain, and enforce the overall architecture of the SAS AML / Ace Pelican 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. - Must have experience implementing and integrating SAS AML / Ace Pelican with a variety of banking applications and solutions. - Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML / Ace Pelican model. - Must be able to prepare Design and Architecture artefacts. - Experience implementing SAS AML / Ace Pelican solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments. - 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain. - Experience working in diverse environment with different vendors, onsite/offshore teams etc.

Bangalore

Pune

Chennai

Fraud analyst consultant - AML 

Job Description for Fraud analyst consultant - AML  in Mentee Chain in  Bangalore Pune Chennai for (7-10) years of experience. Apply Now!