Aml Architect

6 days ago

Mumbai Maharashtra, India BNP Paribas Full time

About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.

About Businessline/Function:
Landscape includes projects that are a mix of established and some under transition to new platforms, custom developed as well as commercial products. Teams are in EUR, NA, India working in a distributed mode following Agile practices, CI-CD DevSecOps Practices with focus on Automation Testing coverage, monitoring tools, observability.

Job Title:
AML Architect

Date:
01-Feb-25

Department:
CEP IT

**Location**:
Mumbai

Business Line / Function:
Transaction Monitoring - AML

Reports to:
(Direct)

Grade:
(if applicable)

(Functional)

Number of Direct Reports:
N/A

Directorship / Registration:
NA

**POSITION PURPOSE**:
The CE&P - AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.

**Responsibilities**

**DIRECT RESPONSIBILITIES**:
Collaborate with stakeholders to understand AML functional requirements and translate them into Actimize solution design and architecture and Data requirements and translate them into data architecture solutions that support AML and compliance activities.

Design and implement Actimize and data architecture solutions on the AML Data Lake architecture, ensuring scalability, performance, and data integrity.

Configure Actimize modules and components to meet specific AML use cases and workflows.

Integrate Actimize with other systems and data sources to ensure seamless data flow and information exchange.

Develop and optimize database models to effectively store and retrieve AML-related data, considering data volume, complexity, and reporting needs.

Establish and enforce data quality and data governance processes to ensure the accuracy, completeness, and consistency of AML data.

Implement data security and access control processes to protect sensitive AML information and ensure compliance with security standards and privacy regulations.

Evaluate and propose the integration of new technologies and innovative solutions to enhance AML data management processes, such as advanced analytics, machine learning, or automation.

**CONTRIBUTING RESPONSIBILITIES**:
**TECHNICAL & BEHAVIORAL COMPETENCIES**:

- Minimum of 10 years of experience as a Functional, Technical, and Data Architect, with a strong focus on AML and compliance, demonstrating a deep understanding of industry best practices and regulatory requirements.
- Extensive expertise in Actimize technical and functional architecture, with a proven track record of successfully implementing Actimize models and rules that align with specific line of business needs.
- Demonstrated proficiency in developing and optimizing Actimize functional models and rules, as well as designing and optimizing database models on the AML Data Lake architecture.
- Strong experience in Data-Warehouse architectural design, providing efficient and effective solutions in the Compliance AML data domains.
- In-depth knowledge of AML and compliance regulations and policies, ensuring compliance with industry standards and legal requirements.
- Exceptional analytical and problem-solving skills, with the ability to identify and address complex issues related to AML and compliance architecture.
- Excellent communication and interpersonal skills, enabling effective collaboration with stakeholders at all levels of the organization.
- Ability to work both independently and as part of a team, demonstrating strong teamwork and collaboration

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