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ACTIMIZE SME/ AML Consultant
1 month ago
Job Role: ACTIMIZE SME/ AML Consultant
Location: Lake Mary, FL – Hybrid role only
Duration: Full Time/W2
Job Description:
- Especially strong verbal and written communication skills
- Work closely with business units to determines requirements, perform gap analysis on existing systems, and priorities issues
- Ability to handle the communication and build relationship with the client and business users
- Required 15+ years of experience as a business analyst in the financial in industry in AML at consulting firms, product vendors or banks.
- Experience with payments (swift ISO20022, ACH, digital payments), securities and cards
- Maust have very good understanding of SDLC process
- Experienced professionals in agile methodologies
- Proficient in PL/SQL form a query prospective as a large database platform (MS SQL and oracle etc.)
- Strong data analysis skills
Responsibilities:
- Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements.
- Strong understanding of or the ability to quickly gain such, of applicable laws, regulations and guidance in the subject area as well as desire to keep up the changes in a complex environment.
- Provide professional service expertise and leadership to the client project and implementation
- Conduct client workshops, assessments, and strategic planning activities.
Skills Required:
- Understanding of AML concepts in several of the following areas:
- SAM 8.X to SAM 9.2 to SAM 10
- Extensive work experience with Actimize AML products.
- Suspicious activity reporting
- ACAMS or similar certification is a plus
Tools Experience (Must have):
- MS office, Nice Actimize, oracle/SQL and Jira
