Tech Lead in AML

Job Title: Tech Lead in AML
Contract Type: Contract
Location: Latvia, Latvia
Salary: negotiable
Reference: JN -082019-442840
Contact Name: Marcus Bragg
Contact Email:
Job Published: August 27, 2019 16:14

Job Description

One of Argyll Scott's leading IT Consulting clients in Latvia is currently looking for a Tech Lead with good experience in the banking sector and anti-money laundering for a pre-brexit preparation project.

As a Tech Lead you will be responsible for the crtitical data transfer piece across all baltic countries, this includes transactions monitoring and risk scoring.

Ideal candidates will have:

  • Strong knowledge of SQL and ETL processes
  • Proficient in integration methods (file transfers, SOAP web services)
  • Experience in the banking sector for at least one year
  • Good knowledge of AML and payments
  • 2 years SAP FICO

If you feel that this is something of interest to you then please feel free to give me a call on 02079361001 or contact me through my e-mail on