Description

You will lead the development of business and functional requirements for AML product development and implementation projects.

Responsibilities

• Develop and document business requirements, functional requirements, and customer-specific rules and workflows.
• Act as a Subject Matter Expert for AML product development, implementation, and solution design.
• Collaborate with design teams to define AML product screens and workflow designs.
• Perform gap analysis, competitive analysis, and false positive analysis on matches to escalate based on internal policy.
• Liaise with senior stakeholders to demonstrate and present AML products and solutions.
• Monitor regulatory updates to incorporate process and procedural changes into due diligence reviews.

Required Skills

• 8+ years of relevant banking experience within the AML domain.
• Hands-on experience with KYC processes and AML regulations.
• Technical knowledge of AML Sanctions and ABC, including TF and PEP watch lists.
• Practical experience applying the FCA handbook in a working environment.
• Proven experience in Transaction Monitoring and Sanction Screening.
• Deep understanding of AML, KYC, and Financial Market terminology.
• Strong expertise in customer verification processing and customer identification procedures.
• Demonstrated experience in financial crime and financial risk.
• Ability to independently research, analyze, and recommend solutions for discrepancies.

Key Skills

Education

Any Graduate