NetReveal Functional BA

Mandatory : ACAMS Certified

· 10+ Years of experience as a functional business analyst delivering AML solutions using NetReveal

· Perform as a subject matter expert for AML product NetReveal

· ACAMS Certified is preferred

· Lead transformation programs and advise, shape and provide solutions to business challenges presented by the client

· Work as a Senior business analysts for the end-to-end AML transformation program with minimal oversight.

· Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery

· Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.

· Understanding of peripheral systems interacting with AML solutions

· Excellent stakeholder management capabilities Excellent communication skills