CRISIL - Consultant - AML/Financial Crime Analytics

- Conduct risk based tuning of AML scenarios and liaise with Financial Crime Investigations/Operations (FCO) team for BTL (below the line) testing of the sample alerts.

- Implement the Segmentation model within GTB Mantas scenarios to provide more effective and targeted AML Monitoring of GTB client activity. Subsequently, expand the scope to other LoBs as appropriate.

- Utilize the latest Customer Risk Rating (CRR) information within Mantas TM system to facilitate risk-based Transaction Monitoring of GTB client activity.

- Work in partnership with stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of monitoring within the compliance function.

- Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement.

- Create Tuning Playbooks and Scenario Decommission documents as part of scenario tuning and optimization exercise.

- Create processes and governance to promote alignment with the overall FCA&I Global Target Operating Model.

- Demonstrated experience with Oracle, SQL, Sharepoint, Jira.

- Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize.