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

• Responsible for the design, configuration, and deployment of AML package solutions.
• Ensure AML systems meet regulatory and compliance requirements.
• Optimize AML software performance through customization and fine-tuning.

Technical Configuration & Integration

• Integrate AML solutions with existing banking, financial, and compliance systems.
• Utilize SQL for data analysis, reporting, and transformation.
• Implement APIs and system connectors to ensure seamless data flow.

Business & Compliance Requirement Analysis

• Work with compliance teams, risk analysts, and business stakeholders to understand AML requirements.
• Translate business needs into technical system configurations and workflows.
• Develop and maintain technical documentation for system setup and processes.

Problem-Solving & Support

• Diagnose and resolve complex technical and functional issues in AML systems.
• Work with vendors and internal teams to troubleshoot and enhance system capabilities.
• Stay updated with AML trends, regulatory changes, and emerging technologies.

Required education
Bachelor's Degree
Required technical and professional expertise

Education & Experience

• Bachelor's degree in Computer Science, Information Technology, Management Information System (MIS), or a related field (or equivalent experience).
• Hands-on experience with at least one AML package software(e.g.,Actimize, SAS AML, ACI Worldwide, FICO TONBELLER, NICE Actimize).
• Basic knowledge of AML regulations, compliance frameworks, and financial crime risk management.

Technical Skills

• Basic understanding of operating systems (*Windows/Linux), networking, and security.
• *Proficiency in SQL for data querying and analysis.
• *Basic programming skills (e.g., Python, JavaScript, or similar).

• Experience with API integrations and system interoperability.

Soft Skills

• Strong analytical and problem-solving abilities to address complex AML challenges.
• Quick learner with a proactive approach to mastering new AML technologies.
• Excellent communication and collaboration skills with both technical and business teams.

Preferred technical and professional experience

• Knowledge of machine learning or AI-driven AML detection.
• Relevant certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS)).

ABOUT BUSINESS UNIT

IBM Consulting is IBM's consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

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ABOUT IBM

IBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.
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At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.
IBM 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, genetics, pregnancy, disability, neurodivergence, age, or other characteristics protected by the applicable law. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

OTHER RELEVANT JOB DETAILS

For additional information about location requirements, please discuss with the recruiter following submission of your application.