We are seeking a Consultant with expertise in Financial Risk Management and Anti-Money Laundering (AML), with a strong focus on Actimize CTR. The ideal candidate will have hands-on experience in development, configuration, and testing, and will support end-to-end delivery including implementation, validation, and release activities.
Key Responsibilities
- Configure and develop solutions within the Actimize CTR platform
- Support end-to-end implementation including configuration, development, and deployment
- Create and maintain test plans, test cases, and test data
- Execute functional and system testing; support UAT planning and execution
- Participate in defect triage, tracking, and resolution
- Provide release support including validation and post-release activities
- Develop and maintain reporting dashboards related to AML/CTR processes
- Collaborate with cross-functional teams including business, QA, and development
- Ensure compliance with AML regulatory requirements and internal risk policies
Required Skills
- Strong experience with Actimize CTR (development or functional configuration)
- Hands-on experience in development and testing within AML systems
- Experience with test planning, execution, and defect management
- Knowledge of AML processes and regulatory requirements
- Ability to create test data and support UAT activities
Preferred Qualifications
- Experience in Financial Services or Banking domain
- Familiarity with AML transaction monitoring systems
- Strong analytical and problem-solving skills
- Excellent communication and stakeholder coordination abilities