ARE YOU PASSIONATE ABOUT DEVELOPING MISSION-CRITICAL, HIGH QUALITY SOFTWARE SOLUTIONS, USING CUTTING-EDGE TECHNOLOGY, IN A DYNAMIC ENVIRONMENT?

We are looking for a talented and enthusiastic senior professional to join our engineering team and lead the transformation and innovation in core AML engineering functions, focused on Know Your Customer (KYC) and Sanctions domain.

REQUIRED QUALIFICATIONS

• A bachelor’s or master’s degree in computer science, engineering, or a similar field of study.
• 15-20 years of hands-on experience in Financial Crimes Compliance solutions engineering and systems implementation.
• Extensive knowledge of FCC business processes, including Customer Onboarding, CDD, EDD, AML monitoring, AML investigations, Sanctions screening and transaction screening.
• Experience architecting and implementing enterprise-wide products and solutions, covering more than one FCC domain.
• Proven experience in running large scale FCC transformation programs at large global financial institutions.
• Knowledge of emerging products and technologies in KYC, Sanctions and extended financial crimes compliance domain.
• Ability to express complex technology solutions, process simplification and efficiency ideas into simple terms to get buy-in from cross-organizational stakeholders.
• Excellent communication, negotiation and stakeholder engagement skills to create consensus and build collaborative relationships.

• Document and analyze current state of KYC and Sanctions landscape at the firm, with a wider view across all FCC functions.
• Compare the current state across peer standards and best practices, document simplification, effectiveness and efficiency opportunities and get buy-in from senior stakeholders across Compliance division.
• Build transformation roadmaps, highlighting short-term gains and longer-term objectives with corresponding ROI and effectiveness measures.
• Work with compliance function and engineering teams across the firm to define implementation plans, vendor product evaluations, buy vs. build analysis and resource and cost projections.
• Work with FCC engineers to guide and mentor them on the FCC and engineering best practices for KYC and Sanctions solutions implementations.
• Monitor and report transformation progress, effectiveness and ROI to Compliance senior management