We are seeking an experienced TECHNOLOGY CONSULTANT with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring solutions. The ideal candidate will have a proven track record of working in the banking and financial services sector, managing AML products, and delivering functional solutions for complex regulatory requirements. This role will require leading product teams, interacting with stakeholders globally, and driving the development and deployment of AML/KYC solutions for high-profile financial institutions.
Key Responsibilities:
- Lead product development and strategy for AML/KYC solutions, ensuring alignment with customer needs and compliance requirements.
- Collaborate with internal and external stakeholders to define product requirements, prioritize features, and contribute to the overall product vision.
- Develop and maintain product roadmaps, ensuring development aligns with business goals and regulatory standards.
- Manage a team of product owners, coordinating across various regions to ensure consistent product delivery and execution.
- Conduct market research and client feedback analysis to improve product offerings continuously.
- Lead budget planning for product development, ensuring cost-effectiveness and resource optimization.
- Work closely with clients to understand their compliance needs, particularly in transaction monitoring, watchlist filtering, and suspicious activity monitoring.
- Perform data validation, gap analysis, and fine-tune systems to optimize performance and reduce false positives in AML alert scenarios.
- Ensure compliance with local and international regulatory standards in AML and financial crime prevention.
- Lead training sessions for end-users and teams to ensure proper product utilization.
Qualifications:
- Bachelor’s or Master’s degree in Software Engineering, Information Technology, or related field.
- Over 15 years of international experience in technology, banking platforms, AML compliance products, and large-scale software rollouts.
- Expertise in AML product suites, such as Actimize AML, Transaction Monitoring, and KYC solutions.
- Strong client interfacing skills focused on delivering customized solutions across different markets (USA, APAC).
- Proven track record of delivering multi-million-dollar projects and implementing solutions across multiple countries.
- Experience managing cross-functional teams and handling budgets for product development.
- Excellent communication skills, with the ability to present technical information to technical and non-technical stakeholders.
Preferred Experience:
- Hands-on experience consulting and implementing AML solutions for primary clients, including global banks and insurance firms.
- Knowledge of surveillance models for financial crime, particularly in trade surveillance and suspicious activity monitoring.
- Familiarity with regulatory requirements in various jurisdictions (e.g., USA, APAC).
