6 дней назад
Implementation Specialist (AI/AML)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Implementation Specialist (AI/AML): Transforming customer AML, fraud detection, and screening requirements into configured Hawk solutions, with an accent on data mapping, API and batch integrations, workflow configuration, and regulatory alignment. Focus on leading complex implementations through UAT and go-live, defending rule sets with MLROs, and documenting configuration decisions for auditors and regulators.
Location: London, United Kingdom; hybrid
Company
provides AI-supported anti-money laundering and fraud detection technology for banks and payment providers.
What you will do
- Assess customer requirements across AML, fraud detection, transaction monitoring, and screening, and advise on best-practice configuration.
- Translate policies, regulatory obligations, screening algorithms, and risk factors into rules, customer risk ratings, and workflows.
- Lead data mapping and technical integrations through APIs, batch mechanisms, SFTP, SSO, and customer systems.
- Support testing, UAT, troubleshooting, sign-off, and successful transition to production.
- Plan and manage implementations from contract signature to go-live, owning documentation, milestones, stakeholder updates, and delivery risks.
- Train customer teams, act as the primary implementation contact, and provide structured feedback to Customer Value, Product, Development, and go-to-market teams.
Requirements
- 6+ years in implementation consulting or solution consulting, including at least 3 years implementing AML, fraud, or screening solutions.
- Strong AML and compliance expertise, including typologies, regulatory expectations, monitoring programmes, and explainable AI; able to defend rule sets to an MLRO.
- Hands-on experience with SQL, APIs, CSV, JSON, data modelling, SWIFT MT, ISO 20022, SEPA, and card data.
- Experience delivering complex implementations for banks or other financial institutions, potentially several in parallel, through on-time go-live.
- Fluent English and business-fluent German required for collaboration with DACH customers.
- Degree in computer science, information systems, engineering, finance, or a related field, or equivalent practical experience.
Nice to have
- CAMS or equivalent certification.
- Experience in a second-line compliance or MLRO team.
Culture & Benefits
- Culture built around mutual trust, support, and professional growth.
- Independent builder mentality with responsibility for creating structure in ambiguous situations.
- Daily use of AI tools such as Claude for mapping, documentation, and analysis.
- Close collaboration with customers and internal Product, Development, Customer Value, and go-to-market functions.
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