Analyze current technologies and platforms used within the company and determine ways to improve Platforms are across Client On-boarding, KYC, Transaction Monitoring and Sanctions Screening.
Should have experience in these platforms such as Salesforce, Actimize, SimpleKYC and their prescribed data models.
Should have understanding of how these platforms work architecturally and integrate with each other.
Good understanding of data required for the above functions (Client On-boarding, KYC, Transaction Monitoring and Sanctions Screening) and their typical transformation needs.
Create an integration strategy for the enterprise solutions within the Financial crime domain
Document and monitor requirements needed to institute proposed updates
Work closely with Information Technology professionals within the company to ensure hardware is available for projects and working properly
Propose and establish framework for necessary contributions from various departments
Account for possible project challenges on constraints including, risks, time, resources and scope
Work closely with project management teams to successfully monitor progress of initiatives




Provide detailed specifications for proposed solutions
Define transparent goals for all aspects of a project and manage their proper execution
Understanding of security policies and restrictions that apply to Tier One and creating solutions that comply with these rules
Leadership skills are essential
Experience developing IT and cloud infrastructure
Experience creating an integration strategy for enterprises
Must have Financial Crime domain experience
Current understanding of best practices regarding system security measures
Experience in software engineering and design architecture
Familiar with AWS including S3, IAM and EC2
Positive outlook in meeting challenges and working to a high level
Advanced understanding of business analysis techniques and processes
Professional experience working with and analyzing computer hardware and software
Extensive knowledge and experience working with operating systems
Master's degree in Computer Science or Software Engineering preferred
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📌 Integration Architect (New South Wales)
🏢 eTeam
📍 New South Wales