AML Expert Consultant

3 - 6 years

5 - 9 Lacs

Posted:3 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

About the Role:

We are looking for a AML Expert Consultant with 20+ years of experience in AML compliance, fraud risk management and financial crime prevention.

Requirements:


  • Deep expertise in Actimize, including implementation, tuning, and optimization.

  • Strong understanding of global AML regulations and frameworks (e. g. , BSA/AML, OFAC, FATF, KYC/CDD/EDD).

  • Proven experience leading AML transformation initiatives and regulatory remediation programs.

  • Strong analytical and investigative skills with the ability to interpret complex data and identify suspicious patterns.

  • Excellent stakeholder management skills, including experience working with regulators and auditors.

  • Experience with other AML platforms for example SAS, FICO, Oracle Mantas is a plus.

  • Familiarity with data analytics tools for example SQL, Python, Power BI for AML reporting and insights.

  • Prior experience in banking, fintech or regulatory bodies.


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