Senior Functional Consultant

Key Responsibilities:

Lead and oversee the global delivery of Financial Crime Compliance solutions, ensuring adherence to complex regulatory frameworks across multiple regions, with a strong focus on AML, transaction monitoring, and data analytics.

Drive the deployment of Machine Learning models to forecast financial market behaviors and detect deviations using data analytics platforms such as Mosaic-L&T and Oracle-PE, ensuring alignment with compliance goals.

Manage and deliver high-value projects with a focus on financial crime compliance (AML, sanctions, risk management), leveraging deep expertise in data analytics, regulatory compliance, and financial services industry knowledge.

Lead collaboration with senior stakeholders across business, compliance, and technology teams to define requirements, ensure project success, and align project deliverables with business objectives.

Ensure that AML monitoring and financial crime compliance systems are continuously aligned with global and local regulatory standards, mitigating risks and maintaining operational continuity.

Provide insight-backed recommendations through the extraction and analysis of regulatory compliance data, supporting audits, regulatory submissions, and process optimization efforts.

Lead change management efforts to integrate and optimize AML systems, transaction monitoring tools, and payments systems, ensuring efficiency, compliance, and risk mitigation.

Requirements:

15+ years of work experience in business consulting, with a specific focus on regulatory compliance, AML, transaction monitoring, and data analytics in the financial services industry.

Proven track record of successfully leading large-scale, complex compliance projects within the banking, financial services, and payments sectors, across multiple regions.

Expertise in AI/ML model implementation for AML and transaction monitoring, with hands-on experience in platforms such as Mosaic-L&T, Oracle-PE, Detica-TS, and NetReveal.

In-depth knowledge of regulatory frameworks, including AML, sanctions, and financial crime compliance, along with experience in designing and implementing compliance systems.

Strong experience in stakeholder management, leading cross-functional teams, and providing strategic direction for high-value projects.

Proven ability to drive change management in global organizations, particularly around the integration of compliance solutions and systems.

Experience in data analytics, specifically in the context of transaction monitoring and regulatory compliance, using tools like R-Tool, Tibco Spotfire, and DataRobot.

Qualifications & Skills:

Bachelor's degree or higher in Business, Computer Science, Engineering, or a related field.

Deep expertise in AML systems and regulatory compliance, including platforms such as Detica-TS, NetReveal, and Oracle-PE.