Tech Lead AML Suite

Job Title: Tech Lead AML Suite
Contract Type: Contract
Location: Riga District, Latvia
Industry: Banking
Salary: Negotiable
Start Date: ASAP
Reference: JN -082019-442840
Contact Name: Leigh-Jay Lawrence
Contact Email:
Job Published: August 09, 2019 16:25

Job description

Tech lead


· Strong knowledge of SQL, ETL processes and data models

· Strong knowledge of integration methods (file transfers, SOAP web services, MQs)

· Experience in financial industry (related to AML and payments)

· FICO solution expertise - sanction screening (customer and transactions), transactions monitoring, KYC and risk scoring, FATCA/CRS reporting (not crucial, but preferred)

Location: For candidates without FICO knowledge preferred location is Latvia as this would allow knowledge transfer.