Ciudad de México
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AML Tool Configuration – Digital Channels (ODS)
Descripción
Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products and implementing them in collaboration with Santander Group Affiliates.
Santander Group is one of the world's largest financial institutions and the Eurozone's leader, we're committed to being the best Digital Bank with Branches in the industry.
Our mission at ODS is to design and support an advanced digital and omnichannel platform, ensuring the best customer experience using cutting-edge technology. Openbank, our flagship partner, is where we develop our most advanced concepts first.
We are launching operations in Mexico where we partner with Openbank Mexico in its launch in the market, as well as Santander Mexico in the continuous innovation in technology products and channels.
Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting.
Be part of our Best-in-class- team and help us create unique value for our customers!
Mission and responsibilities:
The mission is to set up the AML controls and KYC requirements
General characteristics:
As a System Integrator and AML tool configurator, you will be delivering the required AML architecture in the different programs in scope. You will be understanding the programs scope in the different geographies and you will be documenting and implementing the requirements agreed. This will provide you with a global view of the AML controls framework in different locations.
The compliance architecture is integrated with other modules such us Core Banking, BPM, Data Lake, Third parties, …therefore interactions with all these different teams is also required.
Requisitos mínimos
The main tasks of this position will be the following:
• Functional understanding of the AML processes and interactions with the different teams that own them
• Configuring, developing and integrating new capabilities within the Fraud and Compliance architecture. This leads to a variety of tasks that you will be performing:
o AML tool configuration
o Development and fine tunning of BBDD
o Development of scripts
o API and Queus integration
o Release notes preparation
o Punctual Java microservices adjustments
• Working with some of the following technologies:
o API REST
o AWS (S3, ECS, EC2)
o SQL (Postgresql)
o Swagger / OpenApi
o Intellij/Eclipse, Git (Bitbucket), Harness, Sonar
o Java
Education and experience:
* Bachelor’s Degree in Engineering (Computer Science, Information Systems, Telecommunications...) or other relevant for the role.
* More than 3 years of relevant technical and functional work experiences configuring decision AML tools.
* Experience with testing tools like Postman or SoapUI.
Compentencies:
• 2 years experience in a similar role
• Experience with AML tools (examples of market tools: FCM, Norkom/Netreveal, Actimize, …)
• Experience with some or all the following technologies:
o API REST
o AWS (S3, ECS, EC2)
o SQL (Postgresql)
o Swagger / OpenApi
o Intellij/Eclipse, Git (Bitbucket), Harness, Sonar
o Java (is not mandatory)
• Demonstrated knowledge of both traditional Waterfall and Agile/Lean methodologies.
