AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.
About the role
- Engineering Lead managing KYC team, developing systems for user onboarding and risk detection. Collaborating across departments to deliver impactful solutions at scale.
Responsibilities
- Design, build, and maintain scalable automation tools and systems that improve internal operational efficiency and customer onboarding experience.
- Develop and implement AI and data-driven solutions to predict user risks and prevent fraudulent/malicious activities.
- Collaborate with stakeholders to define requirements and deliver impactful solutions.
- Participate in architectural discussions and code reviews, contributing to high-quality engineering standards.
- Continuously improve system reliability, performance, and scalability.
- Serve as a technical role model for junior team members and support their technical growth when needed.
Requirements
- Bachelor’s degree in Computer Science or related fields
- At least 5+ years of software engineering experience
- Strong ability to quickly understand complex business processes and propose effective technical solutions
- Excellent organizational and communication skills, with proven ability to collaborate across different teams and stakeholders
- Solid software engineering skills, with experience in backend or frontend development using Kotlin/Java/React/Type script
- Hands-on experience in building scalable, robust automation or workflow systems
- Self-driven and proactive in identifying problems and driving improvements.
- At least 1+ year of experience leading or mentoring engineers, ideally as a team lead or project lead (Preferred)
- Experience applying AI or machine learning techniques to solve real-world problems, especially in automation or risk detection scenarios (Preferred)
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- Paid days of vacation and company holidays
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