Anti-Money Laundering Analyst

Desired Competencies (Technical/Behavioral Competency) Must-Have Domain Experience - Rich experience in building, implementing & enhancing capabilities, and solution offerings in AML & Compliance Creatively articulating value propositions and positioning organization and its offerings effectively to clients Overall understanding of global BFS marketplace, trends and developments, business, regulatory and technology issues & challenges. Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape. Thought and Team Leadership – Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains. Collaboration – Effectively operating in a multi-stakeholder