Key Responsibilities:

Select and apply appropriate design standards, methods and tools, consistent with the agreed enterprise and solution architectures and ensure that these are effectively applied and adopted.
Pre-sales support: Work closely with sales and delivery team to define, demonstrate, build solution and estimate for a potential opportunity.
Review & document the current and to-be architecture of the AML/KYC/Compliance solution like “NICE Actimize” or “LexisNexis” solutions & provide recommendations.
Perform gap analysis, feasibility studies and prepare reports.
Collaborate with architects to develop an enterprise architecture strategy and solutions.
Design solutions to complex business problems in AML/Fraud space.
Defines requirements & solutions (business and functional requirements, designs, services, recommendations, detailed specification, etc.)
Compiling and implementing development plans for Migration/upgrade of AML/KYC/Compliance platform.
Ability to guide the development team on the design, testing, and modification stages.

Knowledge and Attributes:

Least 7 years of experience in KYC/AML/Compliance spaces in the financial services industry.
Hands on experience in implementing KYC/AML/Compliance platforms for financial services clients.
Strong industry knowledge on KYC/AML/Compliance. Upkeeping and UpToDate on the industry trends and needs on compliance space.
Technical implementation understanding of KYC/AML/Compliance platform.

Required experience:

Bachelor's degree or equivalent in information technology/systems or Equivalent.
Hands on experience in any of AML/KYC/Compliance platforms.
Experience with Wealth management, Treasury, Corporate banking is an advantage.
Prior Pre-sales experience with systems integration (SI) organization is Mandatory.

Solutions Architect