Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Financial Crime System Implementation Manager C3 India Delivery Centre LLP (formerly known as Crowe Horwath IT Services LLP)

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Your journey at Crowe starts here with a meaningful and rewarding career. At Crowe, we prioritize work-life balance and trust you to deliver impactful results. We value diversity and inclusivity, care for your well-being, and support your career growth. With equitable access to opportunities for leadership and development, you can be part of a team that is committed to delivering excellent service through innovation across audit, tax, and consulting groups. Our 80-year history showcases our dedication to investing in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and be a part of shaping the future of our industry. The position of a Solution Implementation Manager at Crowe requires a bachelor's degree in Computer Science, Information Technology, Engineering, Business Administration, or a related field, along with six years of relevant experience. You should have at least three years of experience in a lead position implementing regulatory or compliance applications. This role involves managing the configuration and customization of third-party Compliance and Fraud solutions like Verafin, SAS, Oracle, Actimize, and ensuring ongoing business support. You will develop short-term and long-term plans to meet business needs, document solution implementations, and drive architecture for Compliance and Fraud solutions. Consulting or professional services experience is preferred, as well as prior solution implementation experience and the ability to lead a team of developers in implementing solutions like Verafin, SAS, Oracle, Actimize, or similar ones for the organization. As a Solution Implementation Manager, you will lead and execute implementation projects, collaborating closely with senior stakeholders and clients to deliver value to financial institution clients. You will lead teams of analysts, work independently on engagements, and focus on implementing out-of-the-box/customized solutions in the financial crime domain, requiring a strong understanding of anti-money laundering and the banking industry. Qualifications for this role include being a Certified CAMS or willing to obtain certification, having a minimum of three years of experience with AML platforms like Verafin, SAS, Oracle, Actimize AML, WLF, and Fraud, and familiarity with cloud solutions like AWS and Google Cloud. Additionally, experience with Java, Python, SQL, UNIX, Windows, and data visualization tools is essential, with knowledge of Machine Learning/AI as an advantage. We look for candidates who embody Crowe's values of Care, Trust, Courage, and Stewardship, acting ethically and with integrity at all times. Our comprehensive benefits package reflects our commitment to our employees, and we provide a supportive culture that values diversity and fosters talent growth. You will have the opportunity to work with a Career Coach who will guide you in achieving your career goals and aspirations. Crowe, as a part of Crowe Global, is a leading accounting, consulting, and technology firm with a global presence, offering a platform for talent to thrive and excel. Crowe does not accept unsolicited candidates, referrals, or resumes from staffing agencies or third-party services. Any submissions without a pre-existing agreement will be considered the property of Crowe, free of charge. Join us at Crowe and be a part of a dynamic team where your skills and contributions can make a difference in shaping the future of our industry.,

Posted 1 week ago

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Business Analyst/Business Analysis People Equation

8 - 12 years

10 - 20 Lacs

Pune

Hybrid

Role & responsibilities Lead the team in gathering, analyzing, and documenting business requirements. Work closely with stakeholders to understand their needs and provide effective solutions. Ensure the alignment of business needs with the project goals. Conduct regular reviews and updates on the project's progress with stakeholders. Provide guidance and support to the BA team to ensure high performance and productivity. Preferred candidate profile Proven experience as a Business Analyst in similar roles. Strong knowledge of business analysis methodologies and tools. Excellent communication and stakeholder management skills. Ability to lead and mentor a team of BAs. Familiarity with products (SAM, CDD, WLF, IFM) and solutions is a plus. Knowledge of SQL Knowledge of AML and KYC Domain

Posted 2 months ago

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Actimize Developer Sudhakar Nagoji Bhikale

3 - 8 years

15 - 30 Lacs

Bengaluru

Hybrid

Position Title : Actimize Developer Location : Bengaluru, India Key Responsibilities Design, develop, and enhance AML systems using NICE Actimize (CDD/WLF/AIS). Collaborate with global teams for requirement gathering and implementation. Handle system integration, testing, and production support. Troubleshoot BAU issues and provide L2/L3 support. Participate in full SDLC processes, including documentation and deployments. Key Skills Required Actimize Modules : CDD, WLF, ActOne, AIS CDD Skills : Risk scoring, threshold setting, daily processing, custom risk factors WLF Skills : Watchlist management, screening, entity data, risk scores Technical Stack : Shell scripting, Oracle SQL, Actimize Delivery Manager Other : Full SDLC, Linux basics, experience in upgrades, production support

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