Senior Consultant- Actimize
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About the role
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 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
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Company Intel
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