Senior Business Consultant, Actimize

1 hour, 21 minutes ago
Full-time
Senior
Operations
Nice Côte d'Azur

Nice Côte d'Azur

Nice Côte d'Azur promotes tourism in the Nice Côte d'Azur region, offering resources for exploring the area and organizing weekend getaways that blend coastal and mountain experiences, while also providing interactive exploration games and multimedia c...

Hotels, Restaurants & Leisure
Founded 1960

Description

  • Lead customer engagements focused on financial crime transformation, fraud prevention, AML modernization, and regulatory compliance initiatives.
  • Assess current-state business processes, operating models, investigative workflows, and risk management practices.
  • Facilitate executive workshops and strategic discovery sessions to identify business objectives, operational challenges, and transformation opportunities.
  • Develop business recommendations, future-state operating models, and strategic roadmaps aligned to client priorities.
  • Serve as a trusted advisor to business leaders, compliance executives, fraud teams, and risk management stakeholders.
  • Align customer business objectives with Actimize solution capabilities and AI-powered innovation initiatives.
  • Define business success criteria, KPIs, and value realization frameworks.
  • Develop business cases that demonstrate operational efficiencies, risk reduction, improved detection effectiveness, and return on investment.
  • Build trusted relationships with senior executives and deliver executive presentations and transformation strategies to C-level audiences.
  • Partner with Product Management, Sales, Customer Success, Marketing, and Industry Specialists to support customer success and business growth.

Requirements

  • 7+ years of experience in consulting, business transformation, fraud prevention, AML, risk management, compliance, or financial crime operations.
  • Strong understanding of financial crime domains including AML, fraud, sanctions, transaction monitoring, KYC/CDD, or related disciplines.
  • Experience working with financial institutions, fintech organizations, regulatory agencies, or financial crime technology providers.
  • Demonstrated ability to engage and influence executive stakeholders and business leaders.
  • Experience leading business process improvement and transformation initiatives.
  • Strong analytical, problem-solving, and strategic thinking skills.
  • Excellent communication, presentation, facilitation, and stakeholder management abilities.
  • Bachelor's degree in Business, Finance, Economics, Information Systems, Criminal Justice, or a related field.
  • Experience with Actimize solutions or comparable financial crime and fraud prevention platforms (preferred).
  • Knowledge of AI, machine learning, predictive analytics, and automation technologies (preferred).
  • Experience supporting enterprise-wide transformation initiatives within financial services (preferred).
  • Familiarity with global regulatory and compliance frameworks (preferred).
  • Experience working within complex, matrixed organizations and customer-facing consulting environments (preferred).

Interested in this position?

Apply directly on the company website

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