Principal Consultant - Financial Crime & Compliance Domain Velocity FinCrime Solutions Suite (Velocity FSS)

3.0 - 7.0 years

0 Lacs

karnataka

On-site

You will be joining Velocity FinCrimeSolutions Suite as a Principal Consultant in the financial crime domain to contribute to the implementation of Financial Crime and Compliance Management solutions. In this Techno-Functional role, you will report directly to the Project Engagement Lead and collaborate closely with Technical and Functional subject matter experts from the Financial Institution, as well as the technical and product team from Alacer. **Key Responsibilities:** - Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions in a customer environment. - Coordinate with the customer's technical and business functional team to ensure the smooth implementation of Alacer's financial crime solution. - Act as a Product Owner. - Support all phases of deploying the Financial Crime solution at customer sites, including initial installation, patches, upgrades, application configuration, user acceptance testing, and go-live. - Discuss and document the configuration of the client environment. - Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination. - Understand system security principles, specifically around user authorization and authentication methods and technologies. - Demonstrate strong customer interaction skills and the ability to assess a client's IT processes and strategies. - Lead clients through the process of integrating VFCS's solutions into their operational environment. - Be mature, self-starting, self-motivating, and capable of making independent decisions. - Must be willing to travel to any location worldwide depending on project needs. - Create BRD, FSD, TSD, and other related documents. - Collaborate with R&D developers on the ETL for core system integrations. - Participate in Pre-sales and RFI responses. - Lead the analytics requirements of a product's roadmap offering. - Research data to develop features and models that help determine customer risk related to fraud and money laundering in consumer banking. - Define and support analytics technology selections and POCs. - Educate and support development teams in analytics content development. **Qualifications:** - An experienced analyst with a broad understanding of Financial Crime Management solutions, industry best practices, and multiple business processes or technology designs within a product/technology family. - More than 3+ years of experience in Financial Crime & Compliance domain. - Anti-Money Laundering, Fraud, and/or Identity resolution experience within retail banking. - 3+ years of experience as a business analyst or compliance system with expertise in NICE-Actimize, FCCM Mantas, or other AML solutions. - Proficiency in database and SQL scripting. - Ability to operate independently to provide quality work products and meet customer needs. - Applies Alacer's methodology, procedures, and leading practices effectively. - Demonstrates expertise in delivering functional and technical solutions on moderately complex customer engagements. - Consult management (with IT/Compliance) of customer organizations effectively. - Undergraduate degree or equivalent experience preferred. - Product or technical expertise relevant to practice focus. - Effective communication skills, ability to build rapport with team members and clients, and willingness to travel as required. Please note that as part of Alacer's employment process, successful candidates will undergo a pre-employment screening process encompassing identity and employment verification, professional references, education verification, and professional qualifications and memberships (if applicable).,

Posted 4 days ago

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