AML - Technology Delivery Lead

1 week ago

Navi Mumbai, India IDFC FIRST Bank Full time

Role – AML –  Technology Delivery Lead

Function/Department –  Information Technology

Job Purpose : 

We are actively seeking an experienced AML Technology Lead to join our team. In this pivotal role, you will be responsible for designing, implementing, and maintaining robust AML technology solutions. 

Primary Responsibilities:

Skills: Proficiency in AML software implementation and configuration. Strong understanding of data analytics, machine learning, and big data technologies. Familiarity with regulatory requirements related to AML. Experience: At least 5 years of hands-on experience in AML technology. Proven track record of successful AML system implementations.

Secondary Responsibilities:

AML Technology Strategy: Develop and execute the organization’s AML technology strategy. Evaluate and recommend cutting-edge technologies to enhance AML detection and prevention capabilities. Collaborate with cross-functional teams to align technology initiatives with business goals. System Implementation and Optimization: Lead the implementation and configuration of AML software solutions. Customize and fine-tune AML systems to meet specific organizational needs. Continuously optimize AML technology stack for efficiency and accuracy. Data Analytics and Machine Learning: Utilize data analytics and machine learning techniques to identify suspicious patterns and anomalies. Design and implement predictive models for AML risk assessment. AML Software Development: Collaborate with developers to create and enhance AML software modules. Ensure seamless integration of AML solutions with existing systems. Risk Assessment and Compliance: Conduct risk assessments related to AML technology. Ensure compliance with AML regulations, including KYC (Know Your Customer) and transaction monitoring. Training and Awareness: Educate staff on AML technology best practices. Foster a culture of AML awareness and vigilance. Reporting and Documentation: Generate regular reports on AML system performance and effectiveness. Maintain comprehensive documentation of AML technology processes and configurations. Qualifications:  Graduation: Bachelor’s in Engineering / Technology / Mathamatics / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management.  Certification   ( Preferred ) : CAMS (Certified Anti-Money Laundering Specialist), ACAMS (Association of Certified Anti-Money Laundering Specialists), or other relevant certifications. Experience:  8 to 12 Years.

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