Senior Consultant- Actimize

5 days ago


Singapore Infosys Singapore & Australia Full time

Responsibilities
Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs to advise, shape, and provide solutions to business challenges presented by the client.
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, and Technology partners to ensure end-to-end system and process delivery.
Work closely with the GRC Practice lead, developing compliance offerings and supporting the go-to-market plan.
Maintain an excellent understanding of the Actimize product, especially in the SAM module/Transaction Monitoring.
Qualifications
10+ years of experience as a business analyst/Project Manager delivering AML solutions using Actimize.
Good understanding of other AML product suites 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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