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Technical Deliver Manager/SME - Actimze

Posted 23 JunFound 19 OctSeen 5 hours ago

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The Posting

  • Technology Delivery Manager For 'Fininacial Crime' domain : We are looking for a very strong candiiate having expertize in AML domain

Requirements

  • Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client.
  • 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize
  • Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight.
  • Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery
  • Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.
  • Excellent understanding of Actimize product specially in SAM module/Transaction Monitoring
  • Good understanding of other AML product suits such as Deitica/NetReveal
  • Good understanding of peripheral systems interacting with AML solutions
  • Good to have : understanding of other risk & compliance products such as Murex/Axiom
  • Good understanding of risk areas other than AML such as credit risk/market risk
  • Excellent stakeholder management capabilities
  • Excellent communication skills

Facts

Source
Workable
External id
49A1DFBD46
Location
Singapore, Singapore
Remote
Not stated
Employment
Full time
Posted
23 Jun 2023
First seen
19 Oct 2026, 18:31
Last seen
3 Nov 2026, 03:29
Status
Not yet added
Posting id
89f4995c-6a22-5975-b011-f8c2d98f74af