BCM- Fincrime -Techno functional - Senior

3 - 8 years

7 - 11 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

We are looking for a skilled Senior Technology Consultant with 3 to 8 years of experience in FinCrime solutions modernisation and transformation projects. The ideal candidate should have deep experience in FinCrime solutions during client discussions and be able to convince clients about the solution. ### Roles and Responsibility Lead and manage a team of technology consultants to deliver large technology programs. Define and validate customization needs for AML products as per client requirements. Review client processes and workflows, making recommendations to maximize benefits from the AML Product. Interface and communicate with onsite coordinators, providing regular status reports to the lead. Collaborate with customer representatives as needed, willing to travel to customer locations when necessary. Act as a Subject Matter Expert (SME), possessing functional/operational knowledge of activities performed by various teams. ### Job Requirements Understand high-level business requirements and relate them to appropriate AML/FinCrime product capabilities. Possess in-depth knowledge of best banking practices and AML product modules. Experience in one or more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft, or Quantexa is required. Demonstrate strong analytical thinking skills to identify out-of-the-box solutions and provide customization approaches and configuration mapping. Exhibit excellent client-facing skills, including the ability to review test cases and guide the testing team. Have end-to-end product implementation and transformation experience. MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years.

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Professional Services

London

300,000+ Employees

8277 Jobs

    Key People

  • Carmine Di Sibio

    Global Chairman and CEO
  • Kate Barton

    Global Vice Chair, Tax

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