Davies Talent Solutions provided pay range
This range is provided by Davies Talent Solutions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$80.00/hr - $120.00/hr
Direct message the job poster from Davies Talent Solutions
Consultant @ Davies Talent Solutions | North American Markets
We're hiring for a Business Analyst/Senior Consultant with expertise in Actimize for upcoming work with a large investment bank. Essentially, we are looking for a BA with a strong understanding of Actimize product, specifically SAM solution.
Key Responsibilities
- Serve as a Subject Matter Expert (SME) in AML, OFAC, and financial crime regulations.
- Advise clients on AML/Actimize compliance strategy, policy development, and regulatory interpretation.
- Lead and manage multiple projects, ensuring quality delivery on time and within budget.
- Support clients in designing and implementing AML programs, including risk assessments, policies, and procedures.
- Conduct model validation, data lineage review, and data quality testing for AML platforms.
Ideal candidates will have
- Minimum of 5+ years of experience in AML, financial crime compliance, or regulatory consulting.
- Solid understanding of international AML/CTF/Actimize regulations and regulatory expectations.
- Experience in financial institutions or consulting firms within the financial services sector.
- Strong experience with AML systems, implementation, and model tuning or validation.
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Business Development
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