Anti-Money Laundering Consultant

Role: AML-Environment/Support-System Analyst

Must Have

• Experience in infra/environment management (setup, connectivity, updates, installation, patches)
• Proficiency in WebLogic, Windows/OS, Linux, VMs
• Familiar with middleware/communication protocol and scheduling tool (SFTP, Connect Direct, Control-M, IBM MQ, etc)
• Familiar with version control tools (Aldon, BitBucket, Git, etc)
• Technical skills: Scripting (Unix shell scripting, Bash, Powershell); Development (Java, Phyton); Database knowledge (Oracle SQL, PL/SQL, MYSQL)

Good‑to‑Have Skills

• Compliance Technology Product knowledge (NetReveal, Actimize, FMicrosoft Continuity, TookiTaki) or equivalent
• AML-KYC, TM, FMF, MLS domain knowledge
• Banking experience preferably in Group Compliance
• Knowledge of CI/CD tools (Jenkins, Artifactory, SonarQube, etc)