SAS AML Architect

As a SAS AML Architect at mPHATEK Systems in Dubai, you will be responsible for managing Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. Your role will require a deep domain understanding of transactions and trade monitoring systems. Your key responsibilities will include implementing AML solutions specifically SAS AML, designing and developing SAS AML solutions in complex banking environments, and integrating SAS AML with core banking applications and complex data structures. You will ensure that customer reporting requirements, both compliance and regulatory, are met and work towards enhancing SAS AML solutions to reduce false positives and improve business processes. In this role, you will be expected to develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients. Your expertise will be crucial in understanding all solution components and how they inter-operate to support business processes and management information needs. You will also be responsible for interface and integration strategies with external systems and processes. To be successful in this position, you must have extensive experience implementing and integrating SAS AML with a variety of banking applications and solutions. You should be able to map data from source systems such as core banking, on-boarding, and mobile applications to SAS AML model, as well as prepare design and architecture artifacts. The ideal candidate will have 8-10 years of experience within the Banking IT domain with at least 5 years in the AML domain. Experience working in diverse environments with different vendors, onsite/offshore teams, and banking industry knowledge will be advantageous. A university degree in Economics, Commerce, Business Administration, MIS, IT, or Computer Science is required along with a minimum of 10 years of professional work experience in a bank or IT company. You should also have a minimum of 10 years of experience in AML projects implementation in a compliance domain, proven ability to work on transaction monitoring domains from multiple jurisdictions, and experience in successful project management and execution around transaction monitoring, sanctions, and regulatory compliance. Proficiency in project management, team coordination, and professional certifications in SAS and ACAMS are preferable. If you meet these qualifications and are interested in this opportunity, please share your CV with charanraj.lokhande@Mphatek.com.,