Anti-Money Laundering Analyst

Job description

**Desired Competencies (Technical/Behavioral Competency)** **Must-Have** 1. **Domain Experience** - 2. Rich experience in building, implementing \& enhancing capabilities, and solution offerings in AML \& Compliance 3. Creatively articulating value propositions and positioning organization and its offerings effectively to clients 4. Overall understanding of global BFS marketplace, trends and developments, business, regulatory and technology issues \& challenges. 5. Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape. 6. **Thought and Team Leadership --**Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains. 7. **Collaboration** -- Effectively operating in a multi-stakeholder environment and be a good team player with collaborative attitude towards work. 8. **Opportunity support -** Designing business propositions and making pre-sales representations to clients and supporting RFI/RFP's. **Good-to-Have** 1. Any experience in AML/Compliance Solution (such as Actimize, Detica, Mantas, Fircosoft etc.) development as Domain Expert or as Business User. 2. Self-driven mindset with good Communication \& presentation skills 3. Relevant client-facing and Project Management experience 4. Pre-sales, opportunity support and project implementation experience