Vertical Head Projects

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Designing and executing comprehensive scenarios as per project requirements and providing valuable insights to the project manager. - Coordinating closely with colleagues within and across teams to manage project delivery. - Assisting/Managing the UAT process, including executing the Test plan. - Developing/creating Project initiation documents. - Examining operational and system processes as well as business requirements. Other key requirements for this role include: - Ability to work independently in a fast-paced multi-tasking environment. - Collaborating with partners and senior managers on proposals and business development calls. - Ensuring timely completion of projects. - Comprehensive understanding of AML/KYC/Fraud and Financial Crime terminology. - Expertise and experience in areas such as implementation of AML transaction monitoring systems, customer segmentation, risk scoring, tuning and optimizing AML/KYC scenarios, reporting and optimizing AML processes, and compliance analytics. - Previous experience with widely-used AML solutions is essential. - Exposure to AML within Retail/Institutional Clients/Investment Banking or possession of CAMS certification is highly desirable. - Excellent communication and interpersonal skills, both internally and externally. - Flexibility in working hours and the ability to collaborate effectively within cross-functional teams.,