Senior Consultant- Actimize

• 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