Virtusa - AML Techno-Functional Consultant

Virtusa Consulting Services

10 - 15 Years

Bangalore

Techno-Functional Consultant Anti-Money Laundry SAS AML IT Compliance Transaction Processing System Jira Confluence

Posted on: 18/04/2026

Job Description

Description :

This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system

- Implementation experience of AML (Anti Money Laundering) - SAS AML.

- Strong knowledge in Compliance systems (Transaction monitoring system)

- Design, develop and implement SAS AML solutions in complex banking environments.

- Integrate SAS AML with core banking applications and complex data structures.

- Ensure customer reporting requirements, both compliance and regulatory, are addressed.

- Enhance SAS AML solutions to reduce false positives and improve business processes.

- Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.

- Understand all solution components and how they inter-operate to support business processes and management information needs

- Responsibility for interface and integration strategies with external systems and processes.

- Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.

- Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.

- Must be able to prepare Design and Architecture artefacts.

- Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.

- 8- 10 years of experience within Banking IT domain with at least 5 years in the AML domain.

- Experience working in diverse environment with different vendors, onsite/offshore teams etc.

- Banking industry knowledge will be an added asset.

Key Stakeholders Business Accountability :

- Group Compliance

- IT Compliance service teams

- IT cross functional teams

- Scrum team and Product owner

- IT PMO

- IT Support and Infra

- Technology vendors

- Well run project in collaboration with the internal teams, business and Vendor Management teams

- High customer satisfaction

- Adherence to project management principles

Knowledge & Experience :

- The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.

- Professional work experience in Bank or I.T. Company for 10 years.

- Minimum 10 years of experience in AML projects implementation in a Compliance domain.

- Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance.

- Mandatory Experience of end-to-end implementation of SAS AML products.

- Proficiency in project management and team co-ordination to deliver the tasks on time

- Professional certifications in SAS, ACAMS is preferable.

Skills :

- Good knowledge of compliance domain and project management.

- Risk mitigation, stakeholder management and change management.

- Change authority board approval and go live

- Knowledge about AWS/Azure cloud is an advantage

- Proven project delivery tracks

- Strong ability to influence & lead internal teams, to deliver ongoing initiatives.

- Working experience JIRA, Confluence etc.

- Manage relationships with internal and external stakeholders.

- Ability to work in both waterfall and SCRUM delivery models.