Description
SBI Card is seeking an AML Systems Architect to serve as the primary techno-functional bridge between AML Operations, IT, QA, and external solution vendors. The role owns end-to-end AML system architecture, transaction monitoring optimization, watchlist screening, regulatory rule deployment, QA and UAT, release governance, disaster recovery, incident resolution, and the adoption of IT automation, AI/ML, and intelligent workflow tools. Candidates need specialized AML systems implementation experience, knowledge of credit card and core banking architectures, SQL, PMLA/RBI AML/KYC frameworks, and a bachelor’s or master’s degree in a relevant discipline.
