aml-service-pierreissock-gmail.com

Anti Money Laundering Reporting Service

Problem Statement

As a Bank it is our duty to effectively meet anti-money laundering (AML) mandates for regulatory and internal reporting. As a Senior Developer in the Payments Integration Team you are assigned to develop a AML Reporting REST API Service that will be called and consumed by internal systems in the bank.

Requirements

The requirement is to write a SpringBoot application that consumes payment messages in different formats (XML, JSON, CSV) as provided in the resources folder and create an AML Rest API service that provides the following REEST API Endpoints.

Total Amount Processed From All Files - GET Rest Endpoint: /report/total-amount-processed

Example response payload:
```
{
   "Total_Amount_Processed":{
      "Date":"20-MARCH-2020",
      "Total":5000
   }
}
```
List Of All Currencies Available and their Total Amounts - GET Rest Endpoint: /report/list-of-currency-total-amount

Example response payload:
```
{
  "ZAR":4000,
  "USD":3500,
  "TZS":1400
}
```
Total Amounts Processed Per Country - Rest Endpoint: /report/total-amount-processed-per-country

Example response payload:
```
{
  "TZA":5000,
  "ZAR":3000,
  "KEN":1500
}
```

Technology Stack

To complete this task you are free to use any technology stack or programming language as you see necessary, However our preferred technology stack is as follows:

Java 8+

Spring / Springboot

H2 or HSQLDB in-memory DB

Testing

BONUS POINTS: You are encouraged to write lots of unit tests when performing this exercise.

DevOps

BONUS POINTS: You are encouraged to make your application a Docker Containerised Application.