AML Full Stack Architect
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Permanent job
- Published on August 22nd, 2025
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Starting date : 1 position to fill as soon as possible
Description
AML Full Stack Architect
- Experience in architecture for AML and Financial Crimes Risk Management. Focused on key AML areas like Transaction Monitoring, Customer Risk Rating, Name Screening etc.
- Experience in architecture related to AML Regulatory Reporting, preferably both US and Canada AML regulatory reports.
- Experience in designing data models, ingestion processes for AML data requirements.
- Exposure to Financial Crime Risk Management workflows, FIU investigation processes and Case Management.
Requirements
undetermined
undetermined
undetermined
undetermined
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