Location: Hyderabad, AP | Employment Type: Part Time – 24 hours or less per week | Job Level: T5 | Job Code: 237536 | Mandatory Skills: SQL,Java Full Stack,Java & J2EE
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.
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HTC Global
