Senior AML Transformation BA | NetReveal Expert

· 10+ Years of experience as a functional business analyst delivering AML solutions using NetReveal · Perform as a subject matter expert for AML product NetReveal ·ACAMS Certified is preferred · Lead transformation programs and advise, shape and provide solutions to business challenges presented by the client · Work as a Senior business analysts for the...

Contribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...

Contribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...

Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring framework. **Role**: - Lead NetReveal v7.4 to...

Posted by - Guoyi Zhang- Director Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring...

**Role**: - Lead NetReveal v7.4 to v8.x migration projects, ensuring convergence to a single multi-entity and multi-currency platform. - Analyze requirements, propose technical solutions, and perform impact analysis. - Configure and set up NetReveal modules, including Scenario Manager Batch Data and Application Builder. - Collaborate with upstream teams,...

This job post is by: GECO Asia PTE. LTD. **Responsibilities** - Collaborate with cross-functional teams to gather requirements and design solutions using NetReveal platform - Conduct analysis on data sets to identify patterns, trends, and anomalies related to anti-money laundering (AML) activities - Develop and implement strategies to enhance the efficiency...

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...

Overview TRINITY CONSULTING SERVICES PTE. LTD. – Senior NetReveal Consultant Location: Islandwide Employment: Full Time | Level: Professional Experience: 5 years exp Industry: Information Technology Salary: $8,000 to $10,000 Monthly Posting date: 05 Nov 2025 | Closing date: 05 Dec 2025 Employer: TRINITY CONSULTING SERVICES PTE. LTD. Responsibilities...

Technology Delivery Manager For 'Fininacial Crime' domain : We are looking for a very strong candiiate having expertize in AML domainRequirementsPerform 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...