Job Summary
We seek a seasoned Techno Functional Consultant with 10+ years in AML, KYC, Fraud Prevention, and Actimize platform projects to lead business analysis, solution design, and stakeholder collaboration for global financial crime compliance initiatives.
Responsibilities
- Lead end-to-end requirements gathering and analysis for AML, KYC, Fraud Prevention, and Transaction Monitoring solutions to ensure regulatory compliance and operational effectiveness
- Develop clear and comprehensive Business Requirement Documents (BRDs), Functional Requirement Documents (FRDs), and Use Case Specifications to guide solution development
- Perform gap analysis, process improvement evaluations, and impact assessments to support change request decisions and optimize workflows
- Collaborate with stakeholders, product managers, and development teams to design and implement functional solutions on Actimize platforms (AIS, RCM, SAM, WLF, CDD) tailored to client needs
- Map client data to solution data models to maximize detection engine accuracy and performance
- Plan and support User Acceptance Testing (UAT) by creating test cases and managing defect resolution to ensure solution quality
- Coordinate cross-functional teams across onshore and offshore locations to maintain project alignment and delivery timelines
- Provide solution consulting and manage platform upgrades for banking clients across APAC, EMEA, and US regions
- Ensure all solutions comply with relevant regulatory requirements and industry best practices in financial crime detection
Required competencies and certifications
- Bachelor's degree in Computer Science, Information Technology, or a related field
- Minimum 10 years experience in AML, KYC, and Fraud Prevention domains with hands-on experience implementing Fircosoft solutions
- Proficient in documentation, stakeholder management, and functional design for complex financial crime compliance projects
- Skilled in Oracle SQL, JIRA, Confluence, and Agile/Waterfall project methodologies
- Strong communication skills with proven ability to collaborate effectively across diverse cultural teams
Preferred competencies and qualifications
- MBA degree preferred to support strategic business analysis and leadership capabilities
