· Professional work experience in Bank or I.T. Company for 10 years.
· Minimum 10 years of experience in AML/TBML 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 / Ace Pelican products.
· Proficiency in project management and team co-ordination to deliver the tasks on time
· Professional certifications in SAS, ACAMS is preferable.
Skills:
· 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
· Working experience JIRA, Confluence etc.,
· Manage relationships with internal and external stakeholders.
· Ability to work in both waterfall and SCRUM delivery models.