Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs to advise, shape and provide solutions to business challenges presented by the client
10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize
Lead a team of consultants and business analysts for end-to-end AML transformation programs with minimal oversight
Collaborate with Business units, Operation Units, Technology partners to ensure end-to-end system and process delivery
Work closely with the GRC Practice lead to develop Compliance offerings and support the Go to market plan
Excellent understanding of Actimize product especially in SAM module/Transaction Monitoring
Requirements
Good understanding of other AML product suits such as Deitica/NetReveal
Good understanding of peripheral systems interacting with AML solutions
Good to have : understanding of other risk & compliance products such as Murex/Axiom
Good understanding of risk areas other than AML such as credit risk/market risk