AML Consultant
AML Consultant
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Job Description
Local candidates will get first preference.
Job Title: ACTIMIZE SME ( AML& SAM 9/10)
Location: Lake Mary FL Hybrid role
12 Months Long Term Project
Job Description:
10 yrs exp in working on Financial Crimes projects and customers (AML KYC Sanctions Screening)
5 yrs exp on SAM9 exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing.
5 yrs exp in working with business and compliance in selecting out of the box rules for specific scenarios (SAM9 and SAM10).
Also ability to configure/customize rules and test to meet business and compliance requirements.
Good awareness of Actimize architecture
Good client engagement skills and proven ability to engage with customers
Good written and verbal skills (English)
Employment Type
Full Time
