Senior Consultant- Actimize

Responsibilities

1. Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs to advise, shape, and provide solutions to business challenges presented by the client.
2. Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight.
3. Collaborate with Business units, Operation Units, and Technology partners to ensure end-to-end system and process delivery.
4. Work closely with the GRC Practice lead, developing compliance offerings and supporting the go-to-market plan.
5. Maintain an excellent understanding of the Actimize product, especially in the SAM module/Transaction Monitoring.

Qualifications

1. 10+ years of experience as a business analyst/Project Manager delivering AML solutions using Actimize.
2. Good understanding of other AML product suites such as Deitica/NetReveal.
3. Good understanding of peripheral systems interacting with AML solutions.
4. Good to have: understanding of other risk & compliance products such as Murex/Axiom.
5. Good understanding of risk areas other than AML such as credit risk/market risk.
6. Excellent stakeholder management capabilities.
7. Excellent communication skills.