We are currently expanding our

AML

team with a specific focus on

Customer Screening ,

Payment Screening ,

Profiling , and

Know Your Customer (KYC)

processes. This role involves working closely with the Product Owner, technical developers, and configurators to support critical compliance and risk management systems. Key responsibilities include:

Requirements analysis

for AML, Customer Screening, Payment Screening, and KYC systems.

Definition and design of functional solutions

aligned with regulatory requirements for financial crime prevention and risk decisioning.

Design and update of the application's data model , ensuring its capability to support AML/KYC processes and facilitating complex queries for customer profiling and risk analysis.

Collaborating with testers on

test cases

to ensure the accuracy and integrity of AML and screening solutions, from design to outcome.

Functional support for Automation, Certification, and Migration

processes related to regulatory and compliance systems.

Reviewing User Stories

with developers to ensure they include all necessary information, particularly around screening and profiling requirements.

Resolving functional queries from developers, focusing on

regulatory compliance

and technical solutions for AML and KYC.

We are looking for

functional profiles

focused on

IT delivery

in the following areas:

Microservices and/or batch processes in the cloud (AWS, Azure, etc.), especially those supporting

AML, KYC, and Customer Screening solutions.

Reference

Risk Decisioning and Compliance tools

(desirable): Modellica, Provenir, FICO, SAS, or other similar solutions supporting

AML/KYC and Payment Screening.

Desirable knowledge of

Collections & Recovery tools

for handling risk mitigation.

Strong experience with

Risk Decisioning ,

Collections ,

Customer Screening , and

Profiling.

Additional Technical Requirements

:

SQL proficiency : Ability to perform advanced queries, particularly for screening databases (such as customer data, watchlists, or suspicious transactions), optimize queries for large-scale data sets, and analyze transactional data for AML/KYC purposes.

Database management : Experience with relational database management, focusing on AML systems, interpreting error logs, and ensuring data integrity across

screening and profiling processes.

Back-end tools related to AML, KYC, Customer, and Payment Screening : Experience with tools ensuring the seamless integration of risk and compliance functions, maintaining data accuracy, and aligning systems with

regulatory requirements.

Qualifications

:

Knowledge in one or more of the functional blocks mentioned above, with a strong focus on

AML/KYC and Screening systems.

Sufficient level of spoken and written English.

Functionally oriented with a focus on

IT delivery

in risk and compliance areas.

Previous experience in

IT delivery

for

Banking Consultancy

and/or companies in

Banking, Capital Markets , or

Financial Crime Compliance

sectors.

Desirable

:

Ability to perform queries in databases that support screening and profiling, understand error logs, and provide the necessary information to developers to resolve issues.

Knowledge of

Agile methodology

and experience working in Agile environments.

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