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We are seeking a seasoned professional with expertise in designing and implementing Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Transaction Monitoring solutions. The ideal candidate will have hands-on experience in leading requirements gathering and analysis, preparing business requirement documents, functional requirement documents, and use case specifications.
Key Responsibilities:- Develop comprehensive AML/KYC/Fraud Prevention strategies to mitigate financial crime risks.
- Conduct gap analysis, process improvement studies, and impact assessments for change requests.
- Collaborate with stakeholders, product managers, and development teams to design functional solutions on Actimize platforms.
- Map client data to solution data models to ensure optimal detection engine performance.
- Support UAT planning, test case creation, and defect management.
- Manage cross-functional coordination across onshore/offshore teams.
- Provide solution consulting and upgrades for banking clients.
- Ensure compliance with regulatory requirements and best practices in financial crime detection.
- Bachelor's degree in Computer Science, Information Technology, or related field; MBA preferred.
- Minimum 10 years' experience in AML/KYC/Fraud Prevention domains, with hands-on Actimize solution implementation.
- Strong documentation, stakeholder management, and functional design skills.
- Experience in Oracle SQL, JIRA, Confluence, and Agile/Waterfall methodologies.
- Actimize certifications in AIS, RCM, AML-CDD, and AML-SAM preferred.
- Excellent communication and cross-cultural collaboration skills.
