AML KYC Expert

Job highlights

• Experience in working / implementing AML and Anti-Fraud solutions (such as Actimize,Falcon,SAS,BAE Detica,or other FCRM solutions or other similar solutions) . Preferably possess Certification in some Fin Crime Product .
• Required Skills & Competencies
• requirement analysis,solution conceptualization,future state design and other advisory areas

Information Heads

Details

Title*

Consulting Partner for AML/FCC & Fraud Management

Industry*

Banking/Financial Services

Yrs. of Exp*

Key Responsibility Areas

KEY RESPONSIBILITY AREAS

• As a Consulting Partner, lead TCS in various consulting and advisory pitch to customer in Financial Crime Compliance Domain.
• Advise and mentor multiple FCC engagements and transformation programs for various clients.
• Service clients working jointly with delivery and Sales teams globally, designing business propositions and making pre-sales presentations to clients, RFI/RFP support
• Thought Leadership - Conceptualize solutions, articulate PoV s, White Papers and Marketing Collaterals in BFSI Domain Areas managing connects with Industry forums and Analysts.

Required Skills & Competencies

DOMAIN SPECIFIC SKILLS AND COMPETENCIES

• Experience in leading multiple engagements in various Financial Crime Compliance solution in AML & Anti-Fraud domain such as Actimize, SAS, Oracle Mantas, BAE Net Reveal, FICO Falcon etc. as senior Domain Lead.
• Ability to conceptualize, build and drive solution offerings and value propositions effectively to clients in FCC domain pre, in and post sales.
• Overall understanding of global BFS marketplace and emerging trends with business, regulatory and technology perspectives.

THOUGHT LEADERSHIP

• Should be a thought leader with an ability to articulate industry perspectives and points-of-view, Whitepapers, and other Marketing Collaterals on AML/Compliance and other BFS domains.

GENERAL SKILLS

• Self-driven with good leadership, communication, and presentation skills
• Able to lead domain and contribute/collaborate in a multi-stakeholder environment.

OTHER DESIRED SKILLS

Relevant client-facing and overseas engagement experience of FCC transformation engagements.

Fully conversant with SDLC (i.e. requirement analysis, solution conceptualization, future state design and other advisory areas.

Experience in working/implementing AML and Anti-Fraud solutions (such as Actimize, Falcon, SAS, BAE Detica, or other FCRM solutions or other similar solutions)

Preferably possess Certification in some Fin Crime Product

Seniority Level

Senior level

Industry

Information Technology and Services, Financial Services, Banking, Insurance

Employment Type

Full-time

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