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Senior Architect / Engineer - Financial Crime, Aml

Robert Walters - Sydney, NSW

Source: uWorkin


Looking for a specialist with extensive experience in financial crime industry to make a difference in the project's high-level technical design and direction. Understanding of the financial crime industry and working in a data, Java, SQL and DevOps environment will be extremely valued.

Key Responsibilities

  • Design and delivery of technical solutions on a compliance solution platform
  • Supporting financial regulatory reporting related to AML/CTF, KYC, transaction monitoring and sanctions screening obligations
  • Advise as to the planning of future application and maintenance requirements within a Java, SQL, DevOps environment
  • Lead the diagnose and resolution of complex service issues that may arise during the application/development cycle
  • Provide technical support for release of planning requirements and management, service financial management and operation requirements

Key Requirements
  • Extensive experience in technical design & governance and understanding of the financial crime industry
  • Experience of implementating an AML compliance solution is advantageous
  • Analysis and design experience on complex enterprise-sized projects
  • Systems integration and technology industry experience, with exposure to the banking industry
  • A firm understanding of a financial services operating environment and core applications and products
  • Familiarity working in a Java, SQL, DevOps environment

Aboriginal and Torres Strait Islander Peoples are encouraged to apply. To apply please click apply or call Maureen Elhage on +61 2 8289 3179 for a confidential discussion.