Risk and Compliance SME

Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud
Should be able to do business data mapping across multiple systems
Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks
Should have executed one or more project end to end using Agile methodology
Should have great stakeholder management skills
Industry experience in the range of 5 to 15 years
Understand industry trends in the Financial crime compliance space
Able to think out of the box and updated with the new technologies in the market
Back-Office Operations analyst experience would NOT suffice for this role