· Minimum 10 years of experience in AML 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 products.
· Proficiency in project management and team co-ordination to deliver the tasks on time.
· Professional certifications in SAS, ACAMS is preferable.