AML Technology Specialist

AML Technology Specialists implement, tune, and optimize anti-money laundering transaction monitoring systems, sanctions screening platforms, and customer risk scoring models used by financial institutions to detect and prevent money laundering and terrorist financing. They configure alert thresholds, investigate model performance, manage vendor systems such as Actimize, Oracle FCCM, and Temenos, and produce the documentation required for regulatory examination. Growing AML regulation and technology investment across banking sectors in DACH and GCC are primary demand drivers.