- Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and 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 the end-to-end AML transformation program with minimal oversight.
- Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery
- Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.
- Excellent understanding of Actimize product specially 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
- Excellent stakeholder management capabilities
- Excellent communication skills