· 10+ Years of experience as a functional business analyst delivering AML solutions using Actimize
· Perform as a subject matter expert for AML product Actimize
· ACAMS Certified is preferred
· Lead 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
· Work as a Senior business analyst for the end-to-end AML transformation program with minimal oversight.
· Collaborate with Business units, Operation Units, and 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, especially in the SAM module/Transaction Monitoring
· Understanding of peripheral systems interacting with AML solutions
Analysts, Business Units, Oversight, Stakeholder Management, Communication, Business Management