AML Consultant (Actimize Experience Preferred) – 12 months contract

Exp: 10+ Years Job Overview: We are looking for an experienced AML Consultant to support compliance and financial crime systems within a banking environment. The role involves working closely with business and technology teams to enhance AML processes, ensure regulatory compliance, and support ongoing system improvements. Key Responsibilities: Support implementation, configuration, and maintenance of AML systems Collaborate with compliance and business stakeholders to gather and analyze requirements Enhance AML processes across customer due diligence, screening, and case management Participate in system testing, validation, and deployment activities Monitor system performance and recommend improvements Provide support for production issues and ongoing enhancements Ensure alignment with regulatory requirements and internal compliance policies Experience: Minimum 10+ years of overall IT experience At least 8+ years of experience in AML / Financial Crime Compliance Proven experience in AM...

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