AML Expert Consultant @ HTC Global Services

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AML Expert Consultant

HTC Global Services
3 - 6 years
Hyderabad
5 months ago
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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.

#LI-Remote #LI-DN1

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: HTC Global Services
Location(s): Hyderabad

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Keyskills: remediation SAS Analytical Data analytics Oracle Risk management Stakeholder management SQL Python FICO

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Your name (*)

Email (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

HTC Global Services

HTC Global Services (India) Pvt. Ltd.Established in 1990, HTC is a leading global IT Solutions and Business Process Outsourcing (BPO) provider with headquarters in Troy, Michigan. HTC is a mid-sized IT company with over 6000 qualified and experienced professionals. HTC has a strong client base ...

AML Expert Consultant @ HTC Global Services

Home > Risk Management & Compliance - Other