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
- 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
Infosys Consulting is the worldwide management and IT consultancy unit of the Infosys Group (NYSE: INFY), global advisor to leading companies for strategy, process engineering and technology-enabled transformation programs. We partner with clients to design and implement customized solutions to address their complex business challenges, and to help them in a post-modern ERP world. By combining innovative and human centric approaches with the latest technological advances, we enable organizations to reimagine their future and create sustainable and lasting business value. A pioneer in breaking down the barriers between strategy and execution, Infosys Consulting delivers superior business value to its clients by advising them on strategy and process optimisation as well as IT-enabled transformation. To find out how we go beyond the expected to deliver the exceptional, visit us at www.infosysconsultinginsights.com Infosys Consulting - a real consultancy for real consultants.
Infosys Consulting is the worldwide management and IT consultancy unit of the Infosys Group (NYSE: INFY), global advisor to leading companies for strategy, process engineering and technology-enabled transformation programs.
We partner with clients to design and implement customized solutions to address their complex business challenges, and to help them in a post-modern ERP world. By combining innovative and human centric approaches with the latest technological advances, we enable organizations to reimagine their future and create sustainable and lasting business value.
A pioneer in breaking down the barriers between strategy and execution, Infosys Consulting delivers superior business value to its clients by advising them on strategy and process optimisation as well as IT-enabled transformation. To find out how we go beyond the expected to deliver the exceptional, visit us at www.infosysconsultinginsights.com Infosys Consulting - a real consultancy for real consultants.