SME/ AML Consultant

Magnify It Pvt. Ltd. - Lake Mary, FL

Full-time - Senior

Lake Mary, FL

About the position

The SME/AML Consultant at Magnify It Pvt. Ltd. is a senior-level role focused on providing expertise in anti-money laundering (AML) within the financial industry. The consultant will work closely with business units to determine requirements, perform gap analysis, and prioritize issues while ensuring compliance with applicable laws and regulations. This position requires strong communication skills and the ability to build relationships with clients and business users, as well as a deep understanding of AML concepts and project implementation.

Responsibilities

• Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements.
• Provide professional service expertise and leadership to the client project and implementation.
• Conduct client workshops, assessments, and strategic planning activities.

Requirements

• 15+ years of experience as a business analyst in the financial industry, specifically in AML at consulting firms, product vendors, or banks.
• 10 years of experience in business analysis and anti-money laundering.
• 8 years of experience with Oracle/SQL and Jira.
• Strong data analysis skills and understanding of SDLC processes.
• Proficient in PL/SQL from a query perspective as a large database platform (MS SQL and Oracle).
• Experience with payments (SWIFT ISO20022, ACH, digital payments), securities, and cards.

Nice-to-haves

• ACAMS or similar certification is a plus.
• Extensive work experience with Actimize AML products.
• Understanding of AML concepts in several areas including SAM 8.X to SAM 9.2 to SAM 10.

Benefits

• Health insurance
• Dental insurance
• 401(k)