Solution Architect-Cognitive Computing
IBM
**Introduction**
We are seeking an AML Solution Architect to join our team and be responsible for the technical implementation of Anti-Money Laundering (AML) package solutions. This role requires a blend of technical expertise, problem-solving skills, and business acumen, with a focus on AML compliance systems. The ideal candidate should have foundational knowledge of AML regulations and practices, hands-on experience with at least one AML package solution, and the ability to design, implement, and optimize AML systems.
The role also requires a strong technical foundation, including basic knowledge of operating systems, networking, and security, proficiency in SQL and programming, and familiarity with APIs and system integration techniques. The candidate must be a quick learner, an excellent problem-solver, and capable of translating business requirements into effective AML system implementations.
**Your role and responsibilities**
AML Solution Implementation & Architecture
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Responsible for the design, configuration, and deployment of AML package solutions.
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Ensure AML systems meet regulatory and compliance requirements.
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Optimize AML software performance through customization and fine-tuning.
Technical Configuration & Integration
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Integrate AML solutions with existing banking, financial, and compliance systems.
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Utilize SQL for data analysis, reporting, and transformation.
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Implement APIs and system connectors to ensure seamless data flow.
Business & Compliance Requirement Analysis
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Work with compliance teams, risk analysts, and business stakeholders to understand AML requirements.
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Translate business needs into technical system configurations and workflows.
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Develop and maintain technical documentation for system setup and processes.
Problem-Solving & Support
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Diagnose and resolve complex technical and functional issues in AML systems.
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Work with vendors and internal teams to troubleshoot and enhance system capabilities.
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Stay updated with AML trends, regulatory changes, and emerging technologies.
**Required technical and professional expertise**
Education & Experience
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Bachelor’s degree in Computer Science, Information Technology, Management Information System (MIS), or a related field (or equivalent experience).
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Hands-on experience with at least one AML package software (e.g., Actimize, SAS AML, ACI Worldwide, FICO TONBELLER, NICE Actimize).
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Basic knowledge of AML regulations, compliance frameworks, and financial crime risk management.
Technical Skills
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Basic understanding of operating systems (Windows/Linux), networking, and security.
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Proficiency in SQL for data querying and analysis.
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Basic programming skills (e.g., Python, JavaScript, or similar).
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Experience with API integrations and system interoperability.
Soft Skills
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Strong analytical and problem-solving abilities to address complex AML challenges.
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Quick learner with a proactive approach to mastering new AML technologies.
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Excellent communication and collaboration skills with both technical and business teams.
**Preferred technical and professional experience**
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Knowledge of machine learning or AI-driven AML detection.
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Relevant certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS)).
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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