· 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
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.