10 Netreveal Jobs

You will be responsible for conducting thorough testing on SymphonyAI NetReveal AML TM (Transaction Monitoring) and SymphonyAI NetReveal CRR (Customer Risk Rating). This includes performing exploratory testing, defect logging, RTM maintenance, and test environment management. You will also validate compliance system interfaces and dependencies such as FRSM and third-party integrations. Additionally, you will support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases, and document findings aligning with business requirement specifications during UAT cycles. Collaboration with compliance, risk, and development teams is essential for this role. Knowledge of API testing is considered a plus. The ideal candidate should possess at least 5 years of experience in manual testing within banking/compliance domains. A strong understanding of AML, Risk, and Compliance Systems is required, along with hands-on testing experience with Fircosoft, NetReveal, FRSM, etc. An excellent understanding of SIT, UAT, defect lifecycle, and test coverage traceability is also necessary. Additional skills that would be beneficial include knowledge of API testing using tools like Postman/SoapUI, familiarity with Automation tools for potential future migration, and holding an ISTQB Certification.,

You should have a minimum of 3 years of experience in manual testing with proficiency in Compliance, NetReveal, AML, KYC, Risk Rating, and Functional Testing. The position is based in Hyderabad and requires immediate to 1-week notice period. Your responsibilities will include designing and executing manual test cases for SymphonyAI NetReveal AML TM and SymphonyAI NetReveal CRR. Additionally, you should have experience with applications like Firco, FRSM, Compliance systems, and their interface dependencies. Your role will involve exploratory testing, defect reporting, requirements traceability matrix (RTM), and test environment management. You should have a good understanding of AML, Risk Management, and compliance management. Experience in SIT / UAT Testing for Compliance systems modules is essential. During UAT testing, you will validate against business requirements and report on user satisfaction. Knowledge of API testing is considered a plus for this role.,

Job Title: Product Consultant AML Solutions (Actimize/NetReveal) Location: Bangalore Preferred Start Date: Immediate / ASAP Employment Type: Fulltime/Contract Salary: 14 to 18L Interview Mode: Face to Face/Zoom Job Summary: We are seeking an experienced Product Consultant with a strong background in AML (Anti-Money Laundering) and Financial Crime solutions , primarily focused on Actimize . Experience with NetReveal or other AML platforms will be considered an added advantage. The ideal candidate will have hands-on expertise in solution implementation, configuration, and consulting, with the ability to work closely with clients to deliver AML detection solutions. Key Responsibilities: Act as a product consultant for AML solutions, with a primary focus on Actimize implementation and customization. Work closely with clients and internal teams to gather requirements, define solution architecture, and ensure product alignment with business objectives. Configure, test, and deploy AML products (Actimize or other relevant platforms such as NetReveal, Quantexa, or Fircosoft). Conduct product demonstrations, workshops, and training sessions for clients. Collaborate with development and technical teams for seamless integration and data migration efforts. Provide expert-level consulting and support during implementation and post-go-live phases. Troubleshoot and resolve product issues while ensuring compliance with AML and regulatory standards. Required Skills and Experience: 5+ years of experience as a Product Consultant, Implementation Specialist, or Business Analyst in the AML domain. Strong hands-on expertise with Actimize (preferred) modules such as SAM, WLF, CDD, or ActOne . Knowledge of NetReveal (BAE Systems) is a plus. Good understanding of AML, KYC, and Financial Crime detection processes. Familiarity with SQL for querying and data validation (PostgreSQL/Oracle/SQL Server). Excellent client-facing skills, with the ability to translate business requirements into technical solutions. Strong problem-solving and analytical skills. Ability to start immediately or within a short notice period is preferred. Nice to Have: Experience with other AML tools like Quantexa, Fircosoft , or FICO TONBELLER . Exposure to financial services, banking, or regulatory compliance projects Knowledge of data migration and ETL processes. Education: Bachelors or Master’s degree in Computer Science, Information Technology, Finance, or a related field. How to Apply: If you are an experienced Product Consultant with AML expertise (Actimize/NetReveal) and available to join immediately, please share your updated resume at "sapna.prakash@xoraint.com"

Job Description: We are looking for a Manual Testing Specialist with strong domain knowledge in AML, Risk, and Compliance systems and hands-on experience testing payment screening and transaction monitoring platforms . The candidate must have a strong understanding of manual test case design and execution , particularly in SymphonyAI NetReveal and Fircosoft applications. Key Responsibilities: Design and execute manual test cases for: NetReveal AML TM (Transaction Monitoring) NetReveal CRR (Customer Risk Rating) LNRS Fircosoft Name and Payment Screening Conduct system integration (SIT) and user acceptance testing (UAT) for compliance platforms Perform exploratory testing , defect reporting , and maintain Requirement Traceability Matrix (RTM) Manage and coordinate test environments Collaborate closely with functional, business, and technical teams to validate solutions Review and test interfaces and dependencies of Firco, FRSM , and other compliance systems API Testing experience is a plus Required Skills & Experience: Minimum 5+ years of experience in manual testing Strong hands-on experience in: SymphonyAI NetReveal AML TM & CRR LNRS Fircosoft FRSM , Compliance modules Deep understanding of AML, Risk Management , and Regulatory Compliance Experience in UAT/SIT cycles, especially in the Banking or Financial Services domain Experience in testing payment screening and compliance-related interfaces Familiarity with defect management tools like JIRA, ALM, etc. Basic experience in API testing is a plus Good to Have: ISTQB or similar testing certifications Understanding of payment standards: SWIFT, SEPA, ISO 20022 Experience with Agile methodology Soft Skills: Detail-oriented with a strong analytical mindset Effective communicator and team collaborator Able to work independently in fast-paced environments

EXP: 5+ Years Skills : Experience in Java Experience in Selenium Experience in NetReveal product/ platform Experience with web application testing and Continuous Integration processes. Familiarity with version control, defect tracking, and test management tools (GIT, Jenkins, JIRA). Knowledge of SQL and Oracle databases.

Role & responsibilities Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, agreed with key stakeholders. Have exposure and understanding of business processes, in context of AML/ EFCC, from existing/ new SLF investment product architecture and implement new features in the scope of regulatory deliverables. Collaborate with compliance stakeholders across geographies to drive adoption, standards, and best practices. Work closely with delivery teams to ensure correctness and completeness of deliverables aligned with business requirements. Partner with operations teams to enable troubleshooting and resolution of functional issues in production environments. Define and own opportunities to leverage cross-business unit capabilities, optimizing requirements to maximize business value while reducing costs. Identify opportunities for process optimization and efficiency gains within AML/EFCC solutions. Deliver end-to-end requirements to create a comprehensive solution for AML/EFCC domain. Collaborate effectively with cross-functional stakeholders from Compliance, Technology, Operations, and Management. Utilize in-depth knowledge of AML/EFCC intricacies at a functional level to inform solution design and implementation. Incumbent shall have good grasp of technology breadth and depth, shall be able to contribute in translation of requirement into technical components at conceptual level. The incumbent will be responsible for requirement gathering from the client team and building the interactive solutions, should be an adaptable individual who enjoys getting into details. The person will be exposed to a variety of assignments, responding to new business service requests/assignments, problem solving, maintaining stability and performing technical implementations. Partner with SMEs, Developers and other stakeholders to refine and drive the business requirements elicitation and implementation. Process oriented and Innovation minded, must be diligent with documentation. Have demonstrated capability to manage change and change communication. Excellence in communication is a must. Preferred candidate profile Minimum 10 to 15 yrs of overall IT experience, of which at least 7+ yrs of work experience in delivery of projects in AML/ EFCC. Moderate to Strong technical knowledge Scheduling tools like Autosys, Zeke, Control-M etc. Experience in presenting to business, compliance and technology teams in various forums with key stakeholders. Provide Thought and Technical Leadership. Explore new, Extend existing and Evaluate comparable design patterns for applicable constraints. Able to resolve complex issues and derive solutions, within time and technical constraints. Innovative and Analytical ability to solve problems is key to success in this role. Self-motivated and driven to drive outcomes, in time-bound manner. Good to Have experience in leading team of 5-10 or more people.

Job Title: : 3X Product Consultant (Netreveal) Duration: Full time role Location: Hybrid (Bengaluru) MUST HAVE SKILLS - 3x Testing, NetReveal, Actimize (Preferred) MUST HAVE SKILLS - 3x Testing, NetReveal, Actimize (Preferred) MUST HAVE SKILLS - 3x Testing, NetReveal, Actimize (Preferred) Job Description: Focus on NetReveal engine configuration Actimize to NetReveal exp will be cherry on the cake. 3x Testers- Any regular Testers should be OK- Automation 1x Data Migration SME 1x AML Detection SME 5-10 years of experience Technical competency in SQL, relational databases (e.g. Oracle, DB2, SQL Server) and UNIX Knowledge of XML or other mark-up languages Understanding of SDLC and agile methodologies Experience capturing requirements, configuring and adapting settings/screens/workflows, demonstrating solutions and capturing feedback Use of automated test frameworks Knowledge of data analysis and ETL tools AML domain knowledge

Role & responsibilities *Experience with manual test case design & execution for compliance systems and Payment messages. Minimum 5+ years experience. * Experience with manual test case design & execution for a) SymphonyAI NetReveal AML TM (Transaction Monitoring) b) SymphonyAI NetReveal CRR (Customer Risk Rating) c) LNRS Fircosoft Name and Payment Screening Solution * Good experiance with applications like Firco, FRSM, Compliance systems and their interface dependencles * Good experiance with AML, Risk Management and compliance management * Exploratory testing, defect reporting, RTM, Test Environment Management. * Good experience in SIT / UAT Testing for Compliance systems modules. UAT testing - validation against business requirements, reporting on user satisfaction. * API Testing - Good to have. Preferred candidate profile Experience: 3+ years Skills: Compliance, Netreveal, AML, KYC, Manual Tester, Risk Rating Location: Hyderabad Notice period: Immediate to 1 week

We are hiring! NetReveal-Tech Lead 3-8 Years in NetReveal Pune Responsibilities includes designing, implementing, and deploying NetReveal solutions for financial crime investigations, collaborating with various teams, and ensuring adherence to development processes Technical Skills and Experience: * Proficiency in NetReveal, including its features, modules (like Scenario Manager, Batch Data, Application Builder), and configuration. * Strong understanding of PL/SQL for database management and manipulation. * Experience with programming languages, frameworks, and technologies relevant to the project, mainly in Unix shellscript etc., depending on the specific project requirements. * Familiarity with cloud platforms like AWS, Azure, or Google Cloud. * Understanding of database administration, system architecture, and design principles. * Experience with agile project management, development methodologies, and tools. If interested, Please share your CV-- recruit@giantmindsolutions.com

Role & responsibilities "* Experience with manual test case design & execution for compliance systems and Payment messages. Minimum 5+ years experience. * Experience with manual test case design & execution for a) SymphonyAI NetReveal AML TM (Transaction Monitoring) b) SymphonyAI NetReveal CRR (Customer Risk Rating) c) LNRS Fircosoft Name and Payment Screening Solution * Good experiance with applications like Firco, FRSM, Compliance systems and their interface dependencles * Good experiance with AML, Risk Management and compliance management * Exploratory testing, defect reporting, RTM, Test Environment Management. * Good experience in SIT / UAT Testing for Compliance systems modules. UAT testing - validation against business requirements, reporting on user satisfaction. * API Testing - Good to have." Preferred candidate profile Experience: 3 to 8 Years Skills: NetReveal, Compliance Tester, Transaction Monitoring, AML, KYC Notice Period: Immediate to 15 dyas Location: Hyderabad