Description

Act as the subject matter expert bridging business requirements and technical implementation for AML systems.

Responsibilities

• Collaborate with business units to determine requirements, perform gap analysis, and prioritize issues.
• Convey and interpret requirements to technology teams and evaluate necessary data.
• Conduct client workshops, assessments, and strategic planning activities.
• Provide professional service expertise and leadership to client projects and implementations.
• Maintain an up-to-date understanding of applicable laws, regulations, and guidance within the AML subject area.

Required Skills

• 15+ years of experience as a business analyst in the financial industry specializing in AML.
• Extensive work experience with Nice Actimize AML products, specifically SAM 8.X through SAM 10.
• Proficiency in PL/SQL for querying large database platforms such as Oracle and MS SQL.
• Strong data analysis skills and experience with the SDLC process.
• Experience with Agile methodologies and Jira.
• Deep understanding of AML concepts and suspicious activity reporting.
• Domain knowledge in payments (SWIFT ISO20022, ACH, digital payments), securities, or cards.
• Strong verbal and written communication skills for client relationship management.

Preferred Skills

• ACAMS or similar certification.

Key Skills

Education

Any Graduate