SARLAFT, anti-money-laundering control
The central bank's system for preventing money laundering and terrorism financing: batch and ETL processes over files of 50,000 to 500,000 lines, and loading of restrictive lists (OFAC, UN Security Council, Interpol red notices).
Notes
A Java 11 monolith with Spring Batch deployed on JBoss over SQL Server, with batch processing at the core of counterparty screening.
ProjectBanking