AML Technology Specialist

Role Summary

To lead the technical optimization and regulatory alignment of Anti-Money Laundering (AML) systems, specifically focusing on AI-driven transaction monitoring and compliance with the 2026 EU AI Act requirements.

This role ensures the bank maintains its license to operate by preventing financial crime through advanced tech, while mitigating legal risks associated with high-risk AI systems under new EU regulations.

Team Structure

Part of the Global Financial Crime Technology unit, collaborating daily with Data Science, Legal Compliance, and DevOps teams.

Reports To

Head of Compliance Technology

Working Conditions

Travel Required: 10%

Standard business hours with occasional on-call support for critical system updates.

Physical Requirements

• Prolonged periods of sitting at a desk and working on a computer.
• Ability to travel internationally for quarterly regional meetings.