Senior Anti-Money Laundering Consultant

 The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.

 Professional work experience in Bank or I.T.

Company for 10 years.

 Minimum 10 years of experience in AML projects implementation in a Compliance domain.

 Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance.

 Mandatory Experience of end-to-end implementation of SAS AML products.

 Proficiency in project management and team co-ordination to deliver the tasks on time

 Professional certifications in SAS, ACAMS is preferable.

 Good knowledge of compliance domain and project management.

 Risk mitigation, stakeholder management and change management.

 Change authority board approval and go live

 Knowledge about AWS/Azure cloud is an advantage

 Proven project delivery tracks

 Strong ability to influence & lead internal teams, to deliver ongoing initiatives.

 Working experience JIRA, Confluence etc.,

 Manage relationships with internal and external stakeholders.

 Ability to work in both waterfall and SCRUM delivery models.