Purpose of Role
The Data Engineer will support the AML and Sanctions Technology Officer with technology matters including systems implementations.

Major Responsibilities

  • Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program.
  • Assist with the enhancement, testing, tuning, and validation of the transaction monitoring process.
  • Coordinate the implementation of PRIME with the vendor to ensure that the new system adequately provides an effective, risk based
    transaction monitoring system.
  • Oversee rules selection, testing, and thresholds.
  • Develop detailed project plans including resource plans.
  • Manage projects from initiation to successful completion.
  • Set project timelines that are consistent with technical objectives.
  • Identify and escalate issues to the AML and Sanctions Technology Lead, the BSA/AML and Sanctions Officer and Deputy BSA/AML Officer.
  • Build effective partnerships with the Business Units and IT.
  • Assist in preparation of MIS report.


  • Bachelor’s degree
  • Experienced in the field of AML Transaction Monitoring, AML and Sanctions Screening, or other major Compliance functions
  • Experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support
  • Experience managing multiple delivery teams
  • Hands on experience with transaction monitoring and sanctions technology platforms
  • Hands on experience with multiple database technology platforms
  • Strong communications skills, including presentations to senior management
  • Strong background in integrating different technologies and knowledge of industry standard frameworks.

Job Order ID: 1456

To apply for this job email your details to silvana@mjboyd.net