Aml& Sanction Integrator

2 weeks ago

الرياض, Saudi Arabia TAWANTECH Full time

TAWANTECH is seeking an AML & Sanction Integration Specialist with expertise in SaaS solutions to join our team. In this role, you will be responsible for integrating and implementing Anti-Money Laundering (AML) and Sanction screening solutions using Software as a Service (SaaS) models. You will work collaboratively with compliance teams and IT departments to develop robust integration strategies that ensure compliance with regulatory requirements and enhance the operational efficiency of our banking clients.

**Responsibilities**:
**Key Responsibilities**:

- **AML System Integration**:
- Design and implement integration solutions between Temenos T24 and third-party AML software.
- Ensure that the AML system interfaces effectively with Temenos T24, leveraging APIs, message queues, or other integration methods.
- Provide technical expertise in data mapping, transformation, and troubleshooting integration issues.
- **Business Analysis and Functional Support**:
- Collaborate with AML compliance teams to understand business requirements, regulatory guidelines, and reporting needs.
- Assist in configuring and customizing AML features in Temenos T24, ensuring alignment with regulatory and business needs.
- Gather and document functional requirements for AML processes, ensuring these are accurately implemented.
- **AML Monitoring and Reporting**:
- Ensure that Temenos T24 captures required AML data, including transaction monitoring and reporting.
- Integrate AML monitoring tools with Temenos T24 for suspicious activity detection and automated alerts.
- Support the development of AML-related reports for regulatory compliance, including suspicious transaction reports (STRs) and currency transaction reports (CTRs).
- **Data Security and Compliance**:
- Implement robust security and data protection measures when integrating AML with Temenos T24 to meet industry standards and regulatory compliance.
- Monitor and ensure compliance with AML-related laws and regulations, including KYC (Know Your Customer) requirements.
- **Technical Support and Troubleshooting**:
- Provide ongoing technical support for Temenos T24 and AML integration, resolving issues as they arise.
- Troubleshoot integration issues, including data synchronization errors, message processing failures, and performance problems.
- Work with internal teams to ensure timely updates and patches to both Temenos T24 and the integrated AML systems.
- **Testing and Quality Assurance**:
- Design and execute test plans for AML system integration with Temenos T24.
- Validate that all integration points work as expected and that all data flows accurately between the systems.
- Ensure the integrity of AML-related transactions and reports within Temenos T24.
- **Documentation and Knowledge Transfer**:
- Maintain comprehensive documentation on integration procedures, business rules, and configurations.
- Provide training and knowledge transfer to other team members, ensuring sustainable and effective use of the integrated system.

**Requirements**:
**Technical Skills**:

- Proficiency in **Temenos T24** (Core Banking System) configuration and integration.
- Strong experience with **AML systems** (e.g., Actimize, SAS, ACI) and their integration with core banking systems.
- Experience with **integration tools** (e.g., APIs, Web Services, Message Queues, ESB).
- Knowledge of **SQL** for data extraction, transformation, and reporting.
- Familiarity with **AML regulations,**DDL script, KYC, and related compliance standards.

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