- As an AML Operations Functional SME you will provide domain expertise for financial crime AML operations investigation workflows suspicious activity review and related compliance processes
- You will work with product engineering AI and QA teams to ensure product features reflect realistic AML operations and compliance user expectations
Key Responsibilities:
- Provide SME input on AML investigation workflows alert review suspicious activity assessment narrative quality evidence requirements and reviewer approval processes
- Define functional requirements business rules sample scenarios role personas operational workflows and acceptance criteria for AML related product capabilities
- Support design of AI assisted investigation summaries narrative drafting evidence linkage reviewer feedback case disposition and quality review flows
- Create synthetic business scenarios and test cases for alert patterns customer activity transaction behavior red flags and investigation outcomes
- Review product designs workflow screens dashboards reports and output formats from an AML operations perspective
- Partner with QA to validate functional accuracy edge cases exception handling and end to end user journeys
- Support demo scripts training material user guides and client facing functional explanations in generic non client specific language
- Stay aligned with evolving AML operations practices and regulatory expectations relevant to financial institutions
Technical Requirements:
- Minimum 10 years of experience in AML operations financial crime compliance BSA AML suspicious activity investigations transaction monitoring operations or related banking compliance roles
- Strong understanding of AML investigation lifecycle alert triage evidence collection case review suspicious activity narratives and escalation processes
- Ability to define functional requirements acceptance criteria test scenarios and operational workflows for technology teams
- Robust communication skills to translate business process needs into product requirements and explain domain concepts to engineers
- Experience working with AML case management or transaction monitoring platforms and analyst reviewer workflows
Additional Responsibilities:
- Experience with SAR STR workflows regulatory report preparation suspicious activity documentation QC QA reviews or compliance operations transformation
- Exposure to tools such as Actimize Verafin Oracle FCCM SAS AML Unit21 Fenergo ServiceNow or other financial crime platforms
- Experience defining productivity metrics false positive analysis QA sampling analyst guidance or investigation quality frameworks
- AML certifications such as CAMS CFCS or equivalent are preferred
Preferred Skills:
Domain->Banking->Trade Finance - Receivables Finance,Domain->Capital Markets->Robo Investing,Domain->Compliance Services->Assessment & implementation of Regulatory Standards,Domain->Governance Services->Regulatory Framework Development & implementation,Foundational->SDLC->Requirement Analysis->Requirement Gathering,Technology->AI-AI Engineering->AI/ML Solution Architecture and Design,Technology->AI-AI Engineering->MLOps,Technology->AI-Data science->Databricks Machine Learning,Technology->Regulatory Compliance->Regulatory Compliance System->SAS AML