Technical Lead for AML Solutions

2 weeks ago


Singapore Infosys Singapore & Australia Full time
  • Job Summary
  • We are looking for a strong candidate with expertise in AML domain.

Key Responsibilities

  • 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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