Summary: Seeking an AML subject matter expert and transformation program leader to advise clients, deliver solutions, and collaborate with various units. Highlights: 1. Subject matter expert for AML products (Actimize & NetReveal) 2. Lead end-to-end AML transformation programs with minimal oversight 3. Collaborate with Business, Operations, and Technology partners 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
Workable · HR
Workable · HR
