AML System Specialist

Category Information Technology Industry Staffing and Recruiting

Education Bachelor of Technology/Engineering(Computers), Masters in Computer Application(Computers)

The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires strong technical knowledge of the bank's IT ecosystem, with particular depth in AML (Anti-Money Laundering) systems and Treasury applications, as well as familiarity with surrounding and interfacing systems. The job holder will liaise with Project Manager, Vendor, and Business Teams throughout the project lifecycle to track progress and ensure timely delivery.

They will also ensure compliance-related system BAU operations and IT support are maintained to the highest standards.

Working as a Consultant for Compliance related applications and projects.

Perform evaluation on business requirements to determine best suitable solution to fulfill business requirements.

Analyzing technical and functional requirements received from Business Teams.

Help Business teams in the development of BCD/ BRD.

Coordination with vendor and business to resolve day to day issues in compliance applications.

Detailed analysis of all business cases received on ad hoc basis.

To develop, manage and maintain effective working relationships with IT teams and business stakeholders for efficient systems support.

Verify if all business requirements are being catered the vendor proposals.

Prepare SIT test cases and perform related SIT testing before releasing it for UAT with business users.

Conduct UAT with relevant Business users.

Ensure all UAT issues are fixed to obtain business user signoffs.

Prepare, manage, and maintain project related documentation like BRD, architecture diagrams, user manuals and process manuals etc. during all phases of the project.

Coordination with IT internal teams to implement project related requirements like system preparation for UAT and production, network access etc.

Managing the test application server and database server in coordination with IT internal team.

Coordination with vendor and business

Coordination with IT staff to implement project requirements throughout all phases of project.

Coordination with IT staff on daily basis issues/ requirements of business users.

Demonstrate deep technical knowledge of the bank's core IT environment, with emphasis on AML (Anti-Money Laundering) systems and Treasury management systems, including their integration points and data flows.

Serve as a technical subject matter expert on AML transaction monitoring and screening systems, supporting configuration, tuning, and enhancement activities.

Support and maintain Treasury systems and related surrounding applications, ensuring seamless integration with front-office, back-office, and risk management platforms.

Understand and document the end-to-end data flows between AML, Treasury, core banking, and other surrounding systems to support effective troubleshooting and enhancement.

Leverage experience with specific banking platforms — including Kondor (treasury management), Kiya (digital banking), and Net Reveal (AML transaction monitoring / screening) — to accelerate delivery and provide platform-specific guidance. (Prior hands-on experience with any of these platforms is a strong advantage.)

Apply knowledge of other bank enterprise systems (e.g., core banking, payments, risk, reporting, SWIFT messaging) to ensure cross-functional compatibility and integration quality. Knowledge of additional systems beyond AML and Treasury is a valued plus.

Evaluate vendor proposals and solution architectures against the bank's existing technical landscape, flagging risks or integration gaps related to AML, Treasury, or surrounding systems.

Participate in technical design discussions, providing input on system architecture, APIs, data formats, and middleware relevant to AML and Treasury platforms.

Other responsibilities which are assigned by Line Manager.

Required Qualifications & Technical

Experience:

REQUIRED – Previous

Experience:

A minimum…