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