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Design the architecture of an enterprise application integrated with a multitude of existing systems.
Guide the delivery team to implement the proposed design.
Consult business and IT management on the options and pro-actively work on improvements
- Enterprise Architecture
- SAS Platform design is a big bonus, other similar platforms possible
- Java Enterprise
- ETL
- Oracle
Anti Money Laundering Case Management System
The Project scope is to design, engineer and deliver a system to be used by the AML department of an investment bank. The primary focus if the management and investigation of money laundering cases that were detected, up until their resolution/reporting to the regulator. A multitude of workflow is to be identified and automated to streamline the work of the department.
The system is a ground up build as part of the enhancements program. Once delivered, it will replace an existing system, expanding the feature set and significantly improving the platform landscape to enable future development and extensions.
Integrations with downstream and upstream systems are a significant part of the complexity. As part of the bank wide enterprise architecture it has to fit into the existing ecosystem.
SAS® Enterprise Case Management platform is used as a basis for the system. It must be connected with data sources and monitoring systems, and the development of reports and workflows are in the initial phases of the project.