Job
Description
We are looking for a highly skilled and experienced Technology or Functional Consultant with 3 to 4 years of experience to work on FinCrime solutions modernisation and transformation projects. The ideal candidate should have a strong understanding of financial services and be able to articulate client requirements into technical specifications. ### Roles and Responsibility Work as a Technical Business Systems Analyst in one or more FinCrime projects. Interface and communicate with onsite coordinators to ensure successful project delivery. Complete assigned tasks on time and provide regular status reports to the lead. Collaborate with customer representatives to understand their needs and provide effective solutions. Travel to customer locations as needed to ensure seamless project execution. Contribute to the development of large technology programs as a team player. ### Job Requirements Understand high-level business requirements and relate them to AML/FinCrime product capabilities. Define and validate customization needs for AML products based on client requirements. Review client processes and workflows, making recommendations to maximize benefits from the AML Product. Possess in-depth knowledge of best banking practices and AML product modules. Prior experience with COTS such as NetReveal, Norkom, Actimize, SAS AML VI/VIA, fircosoft, or Quantexa is required. Expertise in NetReveal modules including Scenario Manager Configuration, Application Builder, Base Platform, Workflow Configurator, Services Manager, Batch bridge, Scheduling Configuration, Command and Control, AML module, Velocity template. Proficient in Oracle SQL, PL/SQL, Websphere Application Server, and NetReveal v7.4 or above. Experience in Agile Methodology and SQL; understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch. Scripting/Programming skills in at least one language among Python, Java, or Unix Shell Script. Experience in product migration and implementation, preferably in AML implementations. Act as the Subject Matter Expert (SME) with an excellent functional/operational knowledge of the activities performed by various teams. Possess a high-level understanding of infrastructure designs, data model, and application/business architecture. Thorough knowledge of AML/CTF transactions monitoring, KYC, Sanctions process, Transaction monitoring and scenarios. Developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PE - politically exposed person, adverse media screening, TM - transaction monitoring, CM - Case Management. Thorough knowledge of case management workflows. MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 4 years.
