NetReveal Functional BA

· 10+ years of experience as a functional business analyst delivering AML solutions using NetReveal.

· Perform as a subject matter expert for AML product NetReveal.

· ACAMS Certified is preferred.

· Lead transformation programs and advise, shape, and provide solutions to business challenges presented by the client.

· 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.

· Understanding of peripheral systems interacting with AML solutions.

Required Skills:

1. Analysts
2. Business Units
3. Oversight
4. Stakeholder Management
5. Communication
6. Business Management